60 - 62 PALACE ROAD FREEHOLD LIMITED
Company number 06290473
- Company Overview for 60 - 62 PALACE ROAD FREEHOLD LIMITED (06290473)
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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) |
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08 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
09 Oct 2014 | AP01 | Appointment of Florence Yee Fan Au as a director on 28 September 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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28 Aug 2014 | AD01 | Registered office address changed from Flat 2 Sidewing 60-62 Palace Rd Palace Road London SW2 3NR England to 501 Norwood Road London SE27 9DJ on 28 August 2014 | |
22 Aug 2014 | AP01 | Appointment of Mark Oliver Watts as a director on 1 April 2014 | |
19 May 2014 | AP01 | Appointment of Fernanda Galvao Silva as a director | |
03 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
25 Feb 2014 | TM01 | Termination of appointment of Jackie Steers as a director | |
18 Feb 2014 | AD01 | Registered office address changed from C/O Jackie Steers Flat 1 Side Wing 60-62 Palace Road London SW2 3NR England on 18 February 2014 | |
17 Jul 2013 | AP01 | Appointment of Charles George Hugo Anson as a director | |
17 Jul 2013 | AP01 | Appointment of Anthony Charles De Bruxelles as a director | |
16 Jul 2013 | AP01 | Appointment of Ruth Rose Frances Tidy as a director | |
02 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
02 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
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21 Feb 2013 | TM02 | Termination of appointment of Hannah Cottrill as a secretary | |
18 Feb 2013 | AD01 | Registered office address changed from Flat 2 Sidewing 60-62 Palace Road Streatham Hill London SW2 3NR on 18 February 2013 | |
15 Feb 2013 | TM01 | Termination of appointment of Gareth Clarke as a director | |
17 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
06 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
20 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
23 May 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
10 Aug 2010 | TM01 | Termination of appointment of a director | |
20 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
20 Jul 2010 | CH01 | Director's details changed for Jackie Steers on 22 June 2010 | |
30 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 |