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17 PALACE GROVE BROMLEY LIMITED

Company number 05945445

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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)
18 Oct 2007 88(2)R Ad 25/09/06--------- £ si 4@1=4 £ ic 2/6
14 May 2007 288c Director's particulars changed
14 May 2007 288c Director's particulars changed
02 May 2007 288b Director resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
05 Apr 2007 288c Director's particulars changed
05 Apr 2007 288c Secretary's particulars changed
02 Apr 2007 288a New director appointed
30 Mar 2007 123 Nc inc already adjusted 18/02/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 288b Director resigned
16 Feb 2007 288a New director appointed
14 Feb 2007 288a New director appointed
27 Jan 2007 288b Director resigned
27 Jan 2007 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Director & sec changes 25/09/06
28 Nov 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288b Director resigned
25 Sep 2006 NEWINC Incorporation