PALACE COURT MANAGEMENT LIMITED

Company number 01447927

Date	Type	Description	View / Download
06 Aug 2014	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 1, Palace Court Palace Road London SW2 3ED on 6 August 2014	(1 page)
06 Aug 2014	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 6 August 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 3,200	(11 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 May 2013	AP01	Appointment of Mr Douglas Wood as a director	(2 pages)
17 May 2013	AP01	Appointment of Dr Ventura Sawyerr as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Dr Henry Ford as a director	(2 pages)
11 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Nov 2012	MISC	A set of accounts for the period ending 31/01/2012 have been removed as they were incorrectly accepted for this company. The document has now been processed for the correct company - palace court management (letchworth) LTD, company number 2040410 ANNOTATION A set of accounts for the period ending 31/01/2012 have been removed as they were incorrectly accepted for this company. The document has now been processed for the correct company - Palace Court Management (Letchworth) LTD, company number 2040410	(1 page)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
10 Nov 2011	AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 10 November 2011	(1 page)
10 Nov 2011	AP04	Appointment of Rendall and Rittner Limited as a secretary	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Roy Benson as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Nancy Benson as a director	(1 page)
06 Oct 2011	TM02	Termination of appointment of Nancy Benson as a secretary	(1 page)
15 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(11 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Sep 2010	TM01	Termination of appointment of Jacqueline Brown as a director	(1 page)
22 Jun 2010	AP01	Appointment of Ms Claire Elizabeth Brown as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(12 pages)
04 Mar 2010	CH01	Director's details changed for Nancy Benson on 31 December 2009	(2 pages)
04 Mar 2010	CH01	Director's details changed for Peter Francis Price on 31 December 2009	(2 pages)
04 Mar 2010	CH01	Director's details changed for Ambreen Hameed on 31 December 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next