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ST.ANNES PALACE LIMITED

Company number 00577363

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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)
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
20 Nov 2000 363s Return made up to 12/11/00; full list of members
13 Oct 2000 AA Full accounts made up to 30 April 2000
08 Dec 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1999 AA Full accounts made up to 30 April 1999
07 Dec 1998 363s Return made up to 12/11/98; full list of members
04 Sep 1998 AA Full accounts made up to 30 April 1998
17 Mar 1998 MEM/ARTS Memorandum and Articles of Association
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1998 88(2)R Ad 24/01/98--------- £ si 750@1=750 £ ic 45625/46375
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
10 Dec 1997 363s Return made up to 12/11/97; no change of members
23 Jul 1997 AA Full accounts made up to 30 April 1997
29 May 1997 403a Declaration of satisfaction of mortgage/charge
04 Dec 1996 363s Return made up to 12/11/96; full list of members
04 Dec 1996 88(2)R Ad 01/04/96--------- £ si 875@1=875 £ ic 44750/45625
04 Dec 1996 88(2)R Ad 01/04/96--------- £ si 14500@1=14500 £ ic 30250/44750
04 Dec 1996 288b Director resigned
04 Dec 1996 288a New director appointed
25 Nov 1996 288a New director appointed