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Palm Group LTD, United Kingdom

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PALM GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 15495640
Universal Entity Code2342-6155-9213-5405
Record last updated Sunday, February 18, 2024 9:07:39 AM UTC
Official Address 6 C/o Sears Accountants Station Parade Northolt Road Roxeth
There are 6 companies registered at this street
Postal Code HA28HB
Sector Management of real estate on a fee or contract basis
Document Type Publication date Download link
Registry Feb 16, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Notices Aug 19, 2016 Dismissal of winding up petition Dismissal of winding up petition
Financials Jan 29, 2016 Annual accounts Annual accounts
Registry Dec 2, 2015 Annual return Annual return
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Nov 14, 2014 Annual return Annual return
Registry Nov 10, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Nov 14, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Financials Feb 29, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Registry Aug 30, 2007 Annual return 1844950... Annual return 1844950...
Registry Apr 30, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Aug 4, 2006 Annual accounts Annual accounts
Financials Mar 2, 2006 Annual accounts 1879951... Annual accounts 1879951...
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Annual return Annual return
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Registry Aug 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2003 Resignation of a person Resignation of a person
Registry Jul 8, 2003 Appointment of a person Appointment of a person
Registry Apr 29, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2002 Annual return Annual return
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Financials Oct 10, 2001 Annual accounts Annual accounts
Financials Feb 8, 2001 Annual accounts 1866650... Annual accounts 1866650...
Registry Jan 3, 2001 Annual return Annual return
Financials Mar 3, 2000 Annual accounts Annual accounts
Registry Jan 21, 2000 Annual return Annual return
Financials Mar 4, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Annual return Annual return
Financials Feb 13, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Annual return Annual return
Financials Dec 20, 1996 Annual accounts Annual accounts
Registry Dec 18, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 1996 Annual return Annual return
Financials Jan 26, 1996 Annual accounts Annual accounts
Registry Jan 18, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 1995 Annual return Annual return
Financials Nov 15, 1994 Annual accounts Annual accounts
Registry Jan 31, 1994 Resolution Resolution
Financials Jan 27, 1993 Annual accounts Annual accounts
Registry Jan 19, 1993 Change of name certificate Change of name certificate
Financials Nov 27, 1991 Annual accounts Annual accounts
Registry Nov 14, 1991 Two appointments: 2 men Two appointments: 2 men
Financials Apr 26, 1991 Annual accounts Annual accounts
Registry Mar 4, 1991 Annual return Annual return
Registry Jan 24, 1991 Memorandum of association Memorandum of association
Registry Aug 8, 1990 Change of name certificate Change of name certificate
Financials Jan 29, 1990 Annual accounts Annual accounts
Registry Jan 25, 1990 Resolution Resolution
Registry Jan 24, 1990 Annual return Annual return
Registry May 18, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1988 Change of name certificate Change of name certificate
Registry Sep 27, 1988 Resolution Resolution
Registry Sep 20, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 1988 Director resigned, new director appointed Director resigned, new director appointed

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