PALACE MEWS MANAGEMENT COMPANY LIMITED

Company number 02033555

Date	Type	Description	View / Download
03 Dec 2015	AP01	Appointment of Mr Mark Slater as a director on 2 December 2015	(2 pages)
03 Dec 2015	AP04	Appointment of Alexandre Boyes Management Ltd as a secretary on 30 November 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 325	(8 pages)
11 Aug 2015	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to 48 Mount Ephraim Road Mount Ephraim Tunbridge Wells Kent TN4 8AU on 11 August 2015	(1 page)
11 Aug 2015	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary on 8 June 2015	(1 page)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 325	(9 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 325	(8 pages)
15 Nov 2013	AP01	Appointment of Earl of Haddo George Ian Alastair Gordon Haddo as a director	(2 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
12 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
05 Oct 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
05 Oct 2012	TM02	Termination of appointment of Om Property Management Limited as a secretary	(1 page)
15 Aug 2012	AP01	Appointment of Mr Stephen Mark Whybrow as a director	(2 pages)
15 Jun 2012	AP01	Appointment of Mrs Margaret Patricia Webb as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Anthony Teale as a director	(1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
10 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
16 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011	(1 page)
09 Jun 2011	TM01	Termination of appointment of Judith Pleasance as a director	(1 page)
17 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(10 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
30 Jul 2010	CH04	Secretary's details changed for Peverel Om Limited on 29 July 2010	(2 pages)