PALACE CAPITAL (HALIFAX) LIMITED

Company number 05122315

Date	Type	Description	View / Download
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(15 pages)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(3 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(3 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
19 May 2009	363a	Return made up to 08/05/09; change of members	(10 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangement 28/01/2009	(2 pages)
06 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
22 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Jul 2008	AUD	Auditor's resignation	(1 page)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(19 pages)
09 Jul 2008	AUD	Auditor's resignation	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from c/o miller 28 dover street london W1S 4NA	(1 page)
09 Jul 2008	288b	Appointment terminated secretary pamela smyth	(1 page)
09 Jul 2008	288b	Appointment terminated director nigel bell	(1 page)
09 Jul 2008	288b	Appointment terminated director andrew sutherland	(1 page)
09 Jul 2008	288b	Appointment terminated director donald borland	(1 page)
09 Jul 2008	288a	Secretary appointed marjorie robertson	(2 pages)
09 Jul 2008	CERTNM	Company name changed miller gregory (halifax) LIMITED\certificate issued on 10/07/08	(2 pages)