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NIGEL PALMER PROPERTIES LIMITED

Company number 05677393

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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)
07 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Jan 2009 363a Return made up to 17/01/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Feb 2008 363s Return made up to 17/01/08; no change of members
20 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Feb 2007 363s Return made up to 17/01/07; full list of members
01 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 88(3) Particulars of contract relating to shares
30 Mar 2006 88(2)R Ad 23/03/06--------- £ si 768@1=768 £ ic 232/1000
30 Mar 2006 88(2)R Ad 23/03/06--------- £ si 230@1=230 £ ic 2/232
30 Mar 2006 MEM/ARTS Memorandum and Articles of Association
30 Mar 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £768 23/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 288c Director's particulars changed
24 Feb 2006 88(2)R Ad 17/01/06--------- £ si 1@1=1 £ ic 1/2
24 Feb 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
14 Feb 2006 287 Registered office changed on 14/02/06 from: marquess court 69 southampton row london WC1B 4ET
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed;new director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned