PALGRAVE GARDENS RTM COMPANY LIMITED
Company number 07816470
- Company Overview for PALGRAVE GARDENS RTM COMPANY LIMITED (07816470)
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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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01 Nov 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
25 Oct 2016 | CH01 | Director's details changed for Mr Paul Jeffrey Olins on 25 October 2016 | |
25 Oct 2016 | CH01 | Director's details changed for Adriana Campeanu on 25 October 2016 | |
25 Oct 2016 | CH01 | Director's details changed for Mr Carl Brittain on 25 October 2016 | |
21 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
06 Apr 2016 | TM01 | Termination of appointment of Saqib Ayub Khan as a director on 31 March 2016 | |
06 Apr 2016 | AP01 | Appointment of Mrs Ute Dominique Roelen as a director on 31 March 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Gary Bond as a director on 30 March 2016 | |
20 Oct 2015 | AR01 | Annual return made up to 19 October 2015 no member list | |
24 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
27 Oct 2014 | AR01 | Annual return made up to 19 October 2014 no member list | |
08 May 2014 | AP04 | Appointment of Premier Estates Limited as a secretary | |
11 Apr 2014 | AD01 | Registered office address changed from C/O Premier Estates Providian House 16-18 Monument Street London EC3R 8AJ England on 11 April 2014 | |
31 Mar 2014 | AD01 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX on 31 March 2014 | |
31 Mar 2014 | TM02 | Termination of appointment of Peverel Secretarial Limited as a secretary | |
15 Jan 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
15 Nov 2013 | AP01 | Appointment of Mr Saqib Ayub Khan as a director | |
05 Nov 2013 | AR01 | Annual return made up to 19 October 2013 no member list | |
22 Jul 2013 | AP01 | Appointment of Mr Simon Richard Melliss as a director | |
22 Jul 2013 | AP01 | Appointment of Mr Peter Selkirk Davis as a director | |
22 Jul 2013 | AP01 | Appointment of Mr Miten Patel as a director | |
05 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
17 Jan 2013 | TM02 | Termination of appointment of Om Property Management Limited as a secretary | |
17 Jan 2013 | CH04 | Secretary's details changed for Peveral Secretarial Limited on 17 January 2013 | |
17 Jan 2013 | AP04 | Appointment of Peveral Secretarial Limited as a secretary |