PALACE STREET PROPERTY LIMITED

Company number 04124394

Date	Type	Description	View / Download
09 Aug 2003	287	Registered office changed on 09/08/03 from: 2 gresham street london EC2V 7QP	(1 page)
01 Aug 2003	CERTNM	Company name changed investec property (palace street ) LIMITED\certificate issued on 01/08/03	(2 pages)
08 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2003	363a	Return made up to 08/12/02; full list of members	(6 pages)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
31 Dec 2001	363a	Return made up to 08/12/01; full list of members	(6 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288c	Director's particulars changed	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
19 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
29 Dec 2000	88(2)R	Ad 08/12/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)