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PALLADIUM ESTATES LIMITED

Company number 03853059

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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)
09 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
19 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
05 Jan 2013 AA Accounts for a small company made up to 30 April 2012
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a small company made up to 30 April 2011
05 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a small company made up to 30 April 2010
20 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a small company made up to 30 April 2009
27 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
09 Jan 2009 AA Accounts for a small company made up to 30 April 2008
05 Nov 2008 363a Return made up to 04/10/08; full list of members
19 Feb 2008 AA Accounts for a small company made up to 30 April 2007
25 Oct 2007 363a Return made up to 04/10/07; full list of members
14 Dec 2006 AA Full accounts made up to 30 April 2006
16 Oct 2006 363a Return made up to 04/10/06; full list of members
16 Oct 2006 190 Location of debenture register
16 Oct 2006 353 Location of register of members
16 Oct 2006 287 Registered office changed on 16/10/06 from: 36 great pulteney street london W1F 9NS
24 Feb 2006 AA Full accounts made up to 30 April 2005
19 Dec 2005 363a Return made up to 04/10/05; full list of members
15 Aug 2005 288a New director appointed
11 Feb 2005 AA Full accounts made up to 30 April 2004
13 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed