PALATINE ROAD MANAGEMENT LIMITED

Company number 04364113

Date	Type	Description	View / Download
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 41	(10 pages)
04 Feb 2015	CH01	Director's details changed for Lindsey Amanda Mortin on 4 February 2015	(3 pages)
04 Feb 2015	TM01	Termination of appointment of Susan Elizabeth Woolley as a director on 31 January 2014	(1 page)
04 Feb 2015	CH01	Director's details changed for Jonathan Mark Bourne on 4 February 2015	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Sep 2014	CH01	Director's details changed for David John Woolley on 24 September 2014	(2 pages)
30 May 2014	CH04	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014	(1 page)
28 May 2014	CH04	Secretary's details changed for Hml Guthrie on 28 May 2014	(1 page)
14 May 2014	AP03	Appointment of Hml Guthrie as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of The Guthrie Partnership Limited as a secretary	(1 page)
14 May 2014	AD01	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 14 May 2014	(1 page)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 41	(11 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(8 pages)
11 Oct 2012	AP01	Appointment of Jonathan Mark Bourne as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Jonathan Mark Bourne as a director	(3 pages)
18 Sep 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(9 pages)
14 Mar 2012	AP04	Appointment of The Guthrie Partnership Limited as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Charles Guthrie as a secretary	(1 page)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
14 Sep 2011	CH01	Director's details changed	(2 pages)
14 Sep 2011	CH01	Director's details changed	(2 pages)
13 Sep 2011	CH01	Director's details changed	(2 pages)
12 Sep 2011	CH01	Director's details changed for Susan Elizabeth Woolley on 12 September 2011	(2 pages)

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