Pallasades One Limited

Company Name	Pallasades One Limited
Company Status	Dissolved
Company Number	03944715
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	29 April 2014 (10 years ago)
Previous Name	Capital & Regional (Pallasades One) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	27 November 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 April 2014)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 April 2014)
Correspondence Address	22 Melton Street London NW1 2EP

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	65 Southway London NW11 6SB

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Executive Director
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordhire WD3 1LP

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	113a Burdon Lane Cheam Surrey SM2 7DB

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	8 Highfields Grove London N6 6HN

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2005)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Christopher Lindsay Patterson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2002)
Role	Fund Manager
Correspondence Address	17 Chatsworth Avenue London SW20 8JZ

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2005)
Role	Chartered Surveyor
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 October 2005)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 24 October 2005)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Karl Robert Meade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 January 2006)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 2013)
Role	Cchartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mr Paul Andrew Hodgson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(5 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37b Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

250k at £1	Agora Max Limited 100.00% Redeemable Preference
2 at £1	Agora Max Limited 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 250,002 (5 pages)
10 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 250,002 (5 pages)
10 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 250,002 (5 pages)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
30 January 2013	Termination of appointment of David James Lanchester as a secretary on 29 January 2013 (1 page)
3 January 2013	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013 (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
22 December 2011	Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011 (1 page)
24 November 2011	Appointment of Sir Philip Courtenay Thomas Warner as a director (2 pages)
24 November 2011	Appointment of Sir Philip Courtenay Thomas Warner as a director on 23 November 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 July 2009	Director appointed vinod bachulal vaghela (1 page)
15 July 2009	Director appointed vinod bachulal vaghela (1 page)
10 July 2009	Appointment Terminated Director michael stevens (1 page)
10 July 2009	Appointment terminated director michael stevens (1 page)
18 March 2009	Return made up to 07/03/09; full list of members (4 pages)
18 March 2009	Return made up to 07/03/09; full list of members (4 pages)
27 January 2009	Director appointed mark william keogh (1 page)
27 January 2009	Director appointed mark william keogh (1 page)
6 January 2009	Appointment Terminated Director peter collins (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
3 December 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 December 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 March 2008	Return made up to 07/03/08; full list of members (4 pages)
13 March 2008	Return made up to 07/03/08; full list of members (4 pages)
26 February 2008	Amended full accounts made up to 31 December 2005 (12 pages)
26 February 2008	Amended full accounts made up to 31 December 2005 (12 pages)
18 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 07/03/07; full list of members (2 pages)
9 March 2007	Return made up to 07/03/07; full list of members (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2006	Particulars of mortgage/charge (14 pages)
24 March 2006	Particulars of mortgage/charge (14 pages)
9 March 2006	Return made up to 07/03/06; full list of members (3 pages)
9 March 2006	Return made up to 07/03/06; full list of members (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (4 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (4 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 10 lower grosvenor place london SW1W 0EN (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 10 lower grosvenor place london SW1W 0EN (1 page)
11 November 2005	New director appointed (8 pages)
11 November 2005	Company name changed capital & regional (pallasades o ne) LIMITED\certificate issued on 11/11/05 (2 pages)
11 November 2005	New director appointed (7 pages)
11 November 2005	New director appointed (8 pages)
11 November 2005	New director appointed (8 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (8 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (7 pages)
11 November 2005	New director appointed (7 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (7 pages)
11 November 2005	New director appointed (7 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New director appointed (7 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Company name changed capital & regional (pallasades o ne) LIMITED\certificate issued on 11/11/05 (2 pages)
11 November 2005	Secretary resigned (1 page)
9 November 2005	Particulars of mortgage/charge (8 pages)
9 November 2005	Particulars of mortgage/charge (8 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 May 2005	Particulars of mortgage/charge (16 pages)
20 May 2005	Particulars of mortgage/charge (16 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Return made up to 07/03/05; full list of members (10 pages)
14 April 2005	Return made up to 07/03/05; full list of members (10 pages)
29 March 2005	Return made up to 07/03/04; no change of members; amend (10 pages)
29 March 2005	Return made up to 07/03/04; no change of members; amend (10 pages)
17 March 2005	New director appointed (4 pages)
17 March 2005	New director appointed (4 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 May 2004	Return made up to 07/03/04; no change of members (10 pages)
25 May 2004	Return made up to 07/03/04; no change of members (10 pages)
16 April 2004	Particulars of mortgage/charge (15 pages)
16 April 2004	Particulars of mortgage/charge (15 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
7 November 2003	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 May 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 2003	Return made up to 07/03/03; full list of members (10 pages)
4 December 2002	New director appointed (4 pages)
4 December 2002	New director appointed (4 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
23 August 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
23 August 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
2 May 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	Return made up to 07/03/02; full list of members (8 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2002	Particulars of mortgage/charge (18 pages)
20 March 2002	Particulars of mortgage/charge (18 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 2002	New director appointed (4 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (4 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
11 March 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
11 March 2002	New director appointed (5 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	New director appointed (5 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
23 January 2002	Ad 17/01/02--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2002	Ad 17/01/02--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
23 January 2002	Nc inc already adjusted 17/01/02 (1 page)
23 January 2002	Nc inc already adjusted 17/01/02 (1 page)
23 October 2001	Â£ nc 1000/251000 17/10/01 (1 page)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 October 2001	Â£ nc 1000/251000 17/10/01 (1 page)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 July 2001	Full accounts made up to 25 December 2000 (9 pages)
17 July 2001	Full accounts made up to 25 December 2000 (9 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
14 March 2001	Return made up to 07/03/01; full list of members (8 pages)
14 March 2001	Return made up to 07/03/01; full list of members (8 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
13 April 2000	Accounting reference date shortened from 31/12/00 to 25/12/00 (1 page)
13 April 2000	Accounting reference date shortened from 31/12/00 to 25/12/00 (1 page)
30 March 2000	Particulars of mortgage/charge (11 pages)
30 March 2000	Particulars of mortgage/charge (11 pages)
24 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 March 2000	New director appointed (4 pages)
24 March 2000	New director appointed (4 pages)
7 March 2000	Incorporation (33 pages)
7 March 2000	Incorporation (33 pages)

Pallasades One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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