Companies House does not verify the accuracy of the information filed

Advanced company search

79 PALATINE ROAD LIMITED

Company number 08685117

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2016	AP01	Appointment of Mr Austen Spencer Kay as a director on 1 September 2016	View PDF Appointment of Mr Austen Spencer Kay as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	TM02	Termination of appointment of Robert David Lister as a secretary on 1 September 2016	View PDF Termination of appointment of Robert David Lister as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AP01	Appointment of David Benjamin Woodroffe as a director on 23 August 2016	View PDF Appointment of David Benjamin Woodroffe as a director on 23 August 2016 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	TM01	Termination of appointment of Charlene Mcquillan as a director on 31 August 2016	View PDF Termination of appointment of Charlene Mcquillan as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 8	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 8 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 8	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 8 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AP03	Appointment of Robert David Lister as a secretary	View PDF Appointment of Robert David Lister as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	TM02	Termination of appointment of Sacha Gottlieb as a secretary	View PDF Termination of appointment of Sacha Gottlieb as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	TM01	Termination of appointment of David Woodroffe as a director	View PDF Termination of appointment of David Woodroffe as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Charlene Mcquillan as a director	View PDF Appointment of Charlene Mcquillan as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP01	Appointment of Theresa Keegan as a director	View PDF Appointment of Theresa Keegan as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP03	Appointment of Sacha Leigh Gottlieb as a secretary	View PDF Appointment of Sacha Leigh Gottlieb as a secretary - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 8	View PDF Incorporation Statement of capital on 2013-09-10 GBP 8 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?