| Name: |
THE LORD PALMERSTON LTD.
THE LORD PALMERSTON LIMITED. |
| Address: | 12 OLD HATCH MANOR, RUISLIP, MIDDLESEX, HA4 8QG |
| Incorporation Date: | 1996-03-08 |
| date | name | form type |
| 2017-08-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-30 | FIRST GAZETTE | GAZ1 |
| 2016-01-18 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ZIMMERMAN / 01/01/2016 | CH01 |
| 2016-04-21 | 08/03/16 FULL LIST | AR01 |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | 08/03/15 FULL LIST | AR01 |
| 2014-04-07 | 08/03/14 FULL LIST | AR01 |
| 2014-01-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | 08/03/13 FULL LIST | AR01 |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 08/03/12 FULL LIST | AR01 |
| 2011-04-08 | 08/03/11 FULL LIST | AR01 |
| 2011-01-17 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | 08/03/10 FULL LIST | AR01 |
| 2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY PALMER / 31/12/2009 | CH01 |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-14 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-03-29 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-04-18 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-04-07 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-04-08 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-09 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2002-04-11 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
| 2001-04-17 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-26 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
| 1999-03-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | AA |
| 1999-05-04 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | 363s |
| 1998-04-20 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | 363s |
| 1997-04-02 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | 363s |
| 1997-12-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | AA |
| 1997-04-02 | NEW DIRECTOR APPOINTED | 288a |
| 1996-03-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-03-13 | SECRETARY RESIGNED | 288 |
| 1996-05-08 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | 224 |
| 1996-10-09 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM:58 ENNERDALE AVENUESTANMOREMIDDLESEX HA7 2LD | 287 |
Last update: 2019-08-05 04:57:26