PALACE THEATRE LONDON LIMITED

Company number 01724610

Date	Type	Description	View / Download
05 Feb 2005	363s	Return made up to 17/12/04; full list of members	(7 pages)
16 Nov 2004	AA	Full accounts made up to 27 June 2004	(21 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(19 pages)
19 Jan 2004	363s	Return made up to 17/12/03; full list of members	(7 pages)
16 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
25 Nov 2002	AA	Full accounts made up to 30 June 2002	(20 pages)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288a	New secretary appointed	(3 pages)
11 Jul 2002	288a	New director appointed	(3 pages)
02 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2002	363s	Return made up to 17/12/01; full list of members	(6 pages)
08 Jan 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
06 Aug 2001	288a	New secretary appointed	(3 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
11 Jun 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
01 May 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
15 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed	(7 pages)
27 Nov 2000	395	Particulars of mortgage/charge	(55 pages)
23 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 May 2000	288a	New secretary appointed	(2 pages)