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PALAZZO MARBLE & GRANITE LIMITED

Company number 07603205

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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)
06 Dec 2013	TM01	Termination of appointment of Charles Fenton as a director	View PDF Termination of appointment of Charles Fenton as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2013	AD01	Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom on 16 May 2013	View PDF Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom on 16 May 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	CH01	Director's details changed for Steven Mark Goakes on 1 May 2013	View PDF Director's details changed for Steven Mark Goakes on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	CH01	Director's details changed for Mr Charles Julian Fenton on 1 May 2013	View PDF Director's details changed for Mr Charles Julian Fenton on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
16 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AP01	Appointment of Steven Mark Goakes as a director	View PDF Appointment of Steven Mark Goakes as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	CERTNM	Company name changed palazzo fireplaces LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-20	View PDF Company name changed palazzo fireplaces LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-20 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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