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PALATINE RESEARCH AND DATA LIMITED

Company number 04366395

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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)
10 Mar 2008 363a Return made up to 04/02/08; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 04/02/07; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 288c Director's particulars changed
24 Feb 2006 288c Secretary's particulars changed;director's particulars changed
20 Feb 2006 363a Return made up to 04/02/06; full list of members
14 Oct 2005 288c Director's particulars changed
17 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Feb 2005 363s Return made up to 04/02/05; full list of members
21 Feb 2005 288c Secretary's particulars changed;director's particulars changed
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Feb 2003 363s Return made up to 04/02/03; full list of members
  • 363(287) ‐ Registered office changed on 28/02/03
09 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise payment 20/12/02
09 Jan 2003 287 Registered office changed on 09/01/03 from: warwick house birmingham road stratford upon avon warwickshire CV37 0BP
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Secretary resigned;director resigned
19 Jun 2002 288b Director resigned
07 Jun 2002 288a New secretary appointed;new director appointed
05 Apr 2002 287 Registered office changed on 05/04/02 from: 16 churchill way cardiff CF10 2DX
05 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares