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PALMS PALACE CAFE LIMITED

Company number 01756902

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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)
05 Aug 2005 123 Nc inc already adjusted 21/01/05
05 Aug 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 10000 £1 ord shares 21/01/05
05 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 363s Return made up to 14/10/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Jan 2004 363a Return made up to 14/10/03; full list of members
12 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Dec 2001 363s Return made up to 14/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2001 287 Registered office changed on 04/12/01 from: 16 south end croydon surrey CR0 1DN
10 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
20 Oct 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2000 AA Full accounts made up to 31 January 2000
18 Apr 2000 AA Full accounts made up to 31 January 1999
03 Nov 1999 363s Return made up to 14/10/99; full list of members
31 Dec 1998 AA Full accounts made up to 31 January 1998
19 Oct 1998 363s Return made up to 14/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1998 403a Declaration of satisfaction of mortgage/charge
22 Jun 1998 395 Particulars of mortgage/charge
28 Apr 1998 AA Full accounts made up to 31 January 1997
07 Jan 1998 363s Return made up to 14/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 1997 288b Secretary resigned