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PALMSVILLE GARAGE LIMITED

Company number 00284284

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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)
23 Jan 2006 288c Director's particulars changed
23 Jan 2006 190 Location of debenture register
23 Jan 2006 353 Location of register of members
23 Jan 2006 287 Registered office changed on 23/01/06 from: macintyre hudson chartered accountants c/o euro house 1394 high road whetstone london N20 9YZ
22 Feb 2005 AA Full accounts made up to 30 June 2004
01 Feb 2005 363s Return made up to 01/01/05; full list of members
02 Dec 2004 287 Registered office changed on 02/12/04 from: 202 colney hatch lane muswell hill london N10 1ET
10 Jun 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
08 Feb 2004 363s Return made up to 01/01/04; full list of members
08 Feb 2004 363(287) Registered office changed on 08/02/04
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
23 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sell property 02/05/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 363s Return made up to 01/01/03; full list of members
02 Dec 2002 88(3) Particulars of contract relating to shares
02 Dec 2002 88(2)R Ad 18/11/02--------- £ si 2600@.1=260 £ ic 26000/26260
21 Nov 2002 123 Nc inc already adjusted 18/11/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £260 18/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
16 Jan 2002 363s Return made up to 01/01/02; full list of members
16 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Jul 2001 169 £ ic 34000/26000 13/06/01 £ sr 8000@1=8000