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17 PALACE GROVE BROMLEY LIMITED

Company number 05945445

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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)
26 Sep 2011 AP01 Appointment of Mr Chris Childs as a director
26 Sep 2011 CH01 Director's details changed for Maria Jane Alderliesten on 15 September 2011
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Christine Kishtoo on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Maria Jane Alderliesten on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Anna Marie Gear on 25 September 2010
27 Sep 2010 TM01 Termination of appointment of Derek Childs as a director
27 Sep 2010 CH03 Secretary's details changed for Anna Marie Gear on 25 September 2010
14 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 28 February 2009
27 May 2009 288a Secretary appointed anna marie gear
05 Apr 2009 287 Registered office changed on 05/04/2009 from flat 4 17 palace grove bromley kent BR1 3HA
14 Oct 2008 363a Return made up to 25/09/08; full list of members
18 Jun 2008 AA Total exemption full accounts made up to 28 February 2008
13 Jun 2008 225 Accounting reference date extended from 30/09/2007 to 28/02/2008
18 Oct 2007 363a Return made up to 25/09/07; full list of members
18 Oct 2007 288b Secretary resigned
18 Oct 2007 190 Location of debenture register
18 Oct 2007 353 Location of register of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: flat 2, 17 palace grove bromley kent BR1 3HA
18 Oct 2007 88(2)R Ad 20/10/06--------- £ si 1@1=1 £ ic 6/7
18 Oct 2007 88(2)R Ad 25/09/06--------- £ si 4@1=4 £ ic 2/6
14 May 2007 288c Director's particulars changed
14 May 2007 288c Director's particulars changed