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PALACE COURT CAR PARKS LIMITED

Company number 04663670

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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)
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Ad 27/03/08\gbp si 65836@1=65836\gbp ic 1/65837\
21 Apr 2008 288b Appointment terminated secretary lawrence fernando
21 Apr 2008 288b Appointment terminated director and secretary ian bexton
21 Apr 2008 288b Appointment terminated director christopher boardman
21 Apr 2008 288b Appointment terminated director robin edwards
21 Apr 2008 123 Nc inc already adjusted 27/03/08
21 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 88(2) Capitals not rolled up
27 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 11/02/07; full list of members
01 May 2007 353 Location of register of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Feb 2006 363s Return made up to 11/02/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
04 May 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Mar 2005 363s Return made up to 11/02/05; full list of members
03 Dec 2004 288b Director resigned
11 Oct 2004 288a New secretary appointed;new director appointed
16 Jul 2004 287 Registered office changed on 16/07/04 from: 98 new bond street london W1S 1SN
16 Jul 2004 288a New director appointed
17 Jun 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04