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PALO ALTO SOFTWARE LIMITED

Company number 04260116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2004 288a New secretary appointed
26 Mar 2004 AA Full accounts made up to 30 September 2003
28 Jan 2004 287 Registered office changed on 28/01/04 from: hfm tax & business services ivy house bradgate road london SE6 4JD
16 Jan 2004 363a Return made up to 26/07/02; full list of members; amend
18 Jul 2003 363s Return made up to 26/07/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Oct 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/02
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288c Director's particulars changed
13 Aug 2002 288c Director's particulars changed
17 Jun 2002 288a New secretary appointed
13 Jun 2002 288b Secretary resigned
13 Jun 2002 287 Registered office changed on 13/06/02 from: flat 2 209 new kings road london SW6 4XD
20 May 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
21 Aug 2001 88(2)R Ad 26/07/01--------- £ si 998@1=998 £ ic 2/1000
21 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001 123 £ nc 100/10000 26/07/01
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New secretary appointed;new director appointed
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Secretary resigned
26 Jul 2001 NEWINC Incorporation