PALM ENTERTAINMENT PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
08/04/108 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/04/0930 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM SUITE 10 500 CHISWICK HIGH ROAD LONDON W4 5RG |
31/03/0831 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/03/0727 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/05/0612 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/04/0526 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
17/04/0417 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/04/0311 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: G OFFICE CHANGED 13/12/02 STUDIO 75 PROSPECT QUAY LIGHTERMANS WALK LONDON SW18 1PS |
01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/04/0222 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/04/0124 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
25/08/0025 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
25/08/0025 August 2000 | |
05/04/005 April 2000 | COMPANY NAME CHANGED ISLAND LIFE LIMITED CERTIFICATE ISSUED ON 06/04/00 |
04/04/004 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/04/9927 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
26/03/9926 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: G OFFICE CHANGED 26/01/99 C/O NICHOLAS MORRIS 3RD FLOOR 70-71 NEW BOND STREET LONDON W1Y 9DE |
10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 1 MITCHELL LANE BRISTOL BS1 6BU |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | SECRETARY RESIGNED |
11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
05/03/985 March 1998 | S252 DISP LAYING ACC 04/03/98 |
05/03/985 March 1998 | S386 DIS APP AUDS 04/03/98 |
05/03/985 March 1998 | S366A DISP HOLDING AGM 04/03/98 |
04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/03/984 March 1998 | Incorporation |
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