- Company Overview for PALACE CAPITAL (HALIFAX) LIMITED (05122315)
- Filing history for PALACE CAPITAL (HALIFAX) LIMITED (05122315)
- People for PALACE CAPITAL (HALIFAX) LIMITED (05122315)
- Charges for PALACE CAPITAL (HALIFAX) LIMITED (05122315)
- More for PALACE CAPITAL (HALIFAX) LIMITED (05122315)
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) |
---|---|---|---|
06 Mar 2013 | AA | Full accounts made up to 31 December 2011 | |
06 Feb 2013 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2013 | AA01 | Previous accounting period extended from 29 December 2012 to 31 January 2013 | |
05 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
04 Feb 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 | |
04 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
04 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
04 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
04 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
04 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
04 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
04 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
01 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
21 Dec 2012 | AA01 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 | |
20 Dec 2012 | AA01 | Current accounting period shortened from 30 December 2012 to 29 December 2012 | |
12 Dec 2012 | TM01 | Termination of appointment of David Brimblecombe as a director | |
12 Dec 2012 | AP01 | Appointment of Mr Trevor Robert Gurney as a director | |
26 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
10 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
12 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
03 Feb 2011 | TM01 | Termination of appointment of Peter Wilkinson as a director | |
12 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |