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LONDON & PALATINE CHESTER LIMITED

Company number 04207067

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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)
03 Aug 2004 AA Full accounts made up to 30 September 2003
10 May 2004 363s Return made up to 27/04/04; full list of members
19 Aug 2003 288c Director's particulars changed
11 Jun 2003 288a New secretary appointed
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2003 363s Return made up to 27/04/03; full list of members
01 Mar 2003 AA Full accounts made up to 30 September 2002
03 Dec 2002 288c Secretary's particulars changed
07 May 2002 288b Secretary resigned
07 May 2002 288a New secretary appointed
07 May 2002 363s Return made up to 27/04/02; full list of members
20 Mar 2002 287 Registered office changed on 20/03/02 from: state house 22 dale street liverpool merseyside L2 4UR
26 Sep 2001 225 Accounting reference date extended from 30/04/02 to 30/09/02
17 Aug 2001 395 Particulars of mortgage/charge
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed
13 Jun 2001 88(2)R Ad 23/05/01--------- £ si 499@1=499 £ ic 1/500
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288a New director appointed
11 Jun 2001 CERTNM Company name changed signpraise LIMITED\certificate issued on 11/06/01
16 May 2001 288a New director appointed
16 May 2001 288a New secretary appointed