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PALLADIUM GROUP HOLDINGS LIMITED

Company number 02068575

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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)
16 Mar 2005 363s Return made up to 03/01/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/05
12 Jul 2004 288a New secretary appointed
12 Jul 2004 287 Registered office changed on 12/07/04 from: beckets house 34 market place ripon north yorkishire HG4 1BZ
17 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
06 Feb 2004 363s Return made up to 03/01/04; full list of members
19 Nov 2003 288a New director appointed
19 Nov 2003 287 Registered office changed on 19/11/03 from: 32 bloomsbury street london WC1B 3QJ
19 Nov 2003 288a New director appointed
27 Aug 2003 CERTNM Company name changed asiamet (no.1) resources LIMITED\certificate issued on 27/08/03
22 Aug 2003 88(3) Particulars of contract relating to shares
22 Aug 2003 88(2)R Ad 24/06/03--------- au$ si 10@1=10 au$ ic 426/436
10 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
16 Jan 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2002 AA Total exemption full accounts made up to 30 June 2001
25 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2001 287 Registered office changed on 21/08/01 from: 90 great russell street london WC1B 3PS
03 May 2001 AA Full accounts made up to 30 June 2000
17 Jan 2001 363s Return made up to 03/01/01; full list of members
26 Jan 2000 363s Return made up to 03/01/00; full list of members
23 Nov 1999 AA Full accounts made up to 30 June 1999
11 Mar 1999 AA Full accounts made up to 30 June 1998
11 Jan 1999 363s Return made up to 03/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
20 Apr 1998 AA Full accounts made up to 30 June 1997
16 Jan 1998 363s Return made up to 03/01/98; no change of members
24 Jan 1997 AA Full accounts made up to 30 June 1996