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PALLADIAN PRODUCTS LIMITED

Company number 01727742

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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)
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
14 Aug 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Earl of Pembroke William Alexander Sidney Herbert on 28 July 2010
02 Aug 2010 CH01 Director's details changed for Sophia Elizabeth Murray Threipland on 28 July 2010
06 Aug 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 28/07/09; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 28/07/08; full list of members
28 Aug 2007 363a Return made up to 28/07/07; full list of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
09 Aug 2006 363a Return made up to 28/07/06; full list of members
28 Jun 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
09 Sep 2005 363s Return made up to 28/07/05; full list of members
01 Sep 2005 288a New secretary appointed