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PALETTE LIMITED

Company number 04713482

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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)
09 Sep 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
31 Mar 2008 363a Return made up to 27/03/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2007 363a Return made up to 27/03/07; full list of members
28 Dec 2007 353 Location of register of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 923 finchley road london NW11 7PE
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 288b Director resigned
17 May 2006 288a New director appointed
28 Apr 2006 363s Return made up to 27/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2003 288b Director resigned
03 Jun 2003 287 Registered office changed on 03/06/03 from: 47 roan street greenwich london SE10 9JY
26 Apr 2003 88(2)R Ad 27/03/03--------- £ si 119@1=119 £ ic 1/120
26 Apr 2003 288a New secretary appointed;new director appointed
26 Apr 2003 288a New director appointed
26 Apr 2003 288a New director appointed
07 Apr 2003 288b Secretary resigned
07 Apr 2003 288b Director resigned
27 Mar 2003 NEWINC Incorporation