- 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) |
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10 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
09 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
01 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
28 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
12 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
09 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
09 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
19 May 2009 | 363a | Return made up to 08/05/09; change of members | |
09 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
06 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
04 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
22 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jul 2008 | AUD | Auditor's resignation | |
11 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
11 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
11 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
09 Jul 2008 | AUD | Auditor's resignation | |
09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from c/o miller 28 dover street london W1S 4NA | |
09 Jul 2008 | 288b | Appointment terminated secretary pamela smyth | |
09 Jul 2008 | 288b | Appointment terminated director nigel bell | |
09 Jul 2008 | 288b | Appointment terminated director andrew sutherland | |
09 Jul 2008 | 288b | Appointment terminated director donald borland |