PALLADIAN ESTATES LIMITED

Company number 02903773

Date	Type	Description	View / Download
31 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	287	Registered office changed on 15/01/07 from: ashby house 64 high street walton on thames surrey KT12 1BW	(1 page)
19 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
27 Jul 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
07 Apr 2006	288b	Director resigned	(1 page)
08 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2006	288a	New secretary appointed	(2 pages)
05 Dec 2005	363s	Return made up to 30/04/05; full list of members; amend	(7 pages)
28 Jun 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 29 February 2004	(6 pages)
30 Sep 2004	363s	Return made up to 30/04/04; full list of members	(8 pages)
05 Aug 2004	122	S-div 17/06/04	(1 page)
05 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 17/06/04	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: 2ND floor albany road claremont lane esher surrey KT10 9DA	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/06/04	(1 page)
08 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2004	CERTNM	Company name changed lords estate agents new malden l imited\certificate issued on 02/06/04	(3 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
03 Apr 2004	288b	Director resigned	(1 page)
03 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)

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