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19 PALMEIRA AVENUE (MANAGEMENT) LIMITED

Company number 02759322

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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)
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Jan 2008 88(2)R Ad 14/11/07--------- £ si 2@1=2 £ ic 100/102
02 Jan 2008 123 Nc inc already adjusted 14/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Alot shares 14/11/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 363a Return made up to 27/10/06; no change of members; amend
02 Jan 2008 363a Return made up to 27/10/05; full list of members; amend
02 Jan 2008 363a Return made up to 27/10/04; full list of members; amend
20 Nov 2007 363a Return made up to 27/10/07; full list of members
12 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
13 Nov 2006 363a Return made up to 27/10/06; full list of members
24 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
10 Nov 2005 363a Return made up to 27/10/05; full list of members
10 Nov 2005 288b Director resigned
25 Apr 2005 363s Return made up to 27/10/04; full list of members
25 Apr 2005 288a New secretary appointed
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New director appointed
10 Mar 2005 288c Secretary's particulars changed
24 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
24 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
13 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2003 363s Return made up to 27/10/03; full list of members
29 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002