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PALMA LEISURE LIMITED

Company number 04767021

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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)
03 Jun 2004 363s Return made up to 16/05/04; full list of members
05 Dec 2003 395 Particulars of mortgage/charge
14 Sep 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
11 Jul 2003 88(2)R Ad 20/06/03--------- £ si 99@1=99 £ ic 1/100
03 Jul 2003 288b Secretary resigned
03 Jul 2003 288b Director resigned
03 Jul 2003 288a New secretary appointed
03 Jul 2003 288a New director appointed
03 Jul 2003 288a New director appointed
23 Jun 2003 MEM/ARTS Memorandum and Articles of Association
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 287 Registered office changed on 23/06/03 from: 788-790 finchley road london NW11 7TJ
16 May 2003 NEWINC Incorporation