41 BUCKINGHAM PALACE ROAD LIMITED

Company number 03997212

Date	Type	Description	View / Download
08 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
26 May 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
25 May 2004	363s	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 Jul 2003	287	Registered office changed on 14/07/03 from: 2 derby street colne lancashire BB8 9AD	(2 pages)
23 Jun 2003	363s	Return made up to 19/05/03; full list of members	(7 pages)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	363s	Return made up to 19/05/02; full list of members	(7 pages)
23 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Jul 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
19 Oct 2001	88(2)R	Ad 23/08/01--------- £ si 649900@1=649900 £ ic 100/650000	(2 pages)
19 Oct 2001	123	Nc inc already adjusted 23/08/01	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Jul 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
17 Oct 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
19 May 2000	288b	Secretary resigned	(1 page)
19 May 2000	NEWINC	Incorporation	(16 pages)