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PALACE CAPITAL (SIGNAL) LTD

Company number 06991031

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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)
24 Oct 2013 AP03 Appointment of David Malcom Kaye as a secretary
24 Oct 2013 AP01 Appointment of Mr Ronald Neil Sinclair as a director
24 Oct 2013 AP01 Appointment of Mr Stanley Harold Davis as a director
24 Oct 2013 TM02 Termination of appointment of Susan Dixon as a secretary
24 Oct 2013 TM01 Termination of appointment of Richard Stearn as a director
24 Oct 2013 TM01 Termination of appointment of Maxwell James as a director
24 Oct 2013 TM01 Termination of appointment of Robin Arnold as a director
29 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
01 Feb 2013 AA Full accounts made up to 31 March 2012
21 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
21 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
21 Jan 2013 TM01 Termination of appointment of Susan Dixon as a director
09 Nov 2012 TM01 Termination of appointment of Rebecca Worthington as a director
23 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Mr Richard James Stearn as a director
04 Jun 2012 AP01 Appointment of Mr Maxwell David Shaw James as a director
28 May 2012 TM01 Termination of appointment of Adrian Wyatt as a director
03 Jan 2012 AA Full accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Aug 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
14 Aug 2009 NEWINC Incorporation