PALLADIUM ESTATES LIMITED

Company number 03853059

Date	Type	Description	View / Download
03 Feb 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
21 Oct 2003	363s	Return made up to 04/10/03; full list of members	(11 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Feb 2003	AA	Full accounts made up to 30 April 2002	(13 pages)
01 Nov 2002	363s	Return made up to 04/10/02; full list of members	(10 pages)
18 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	(10 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: 3 coach house yard hampstead high street london NW3 1QF	(1 page)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(4 pages)
07 Dec 2001	288a	New director appointed	(4 pages)
07 Dec 2001	288a	New director appointed	(4 pages)
13 Nov 2001	363s	Return made up to 04/10/01; full list of members	(8 pages)
28 Jan 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
08 Dec 2000	88(2)R	Ad 27/10/99--------- £ si 998@1	(2 pages)
08 Dec 2000	363s	Return made up to 04/10/00; full list of members	(6 pages)
14 Jul 2000	225	Accounting reference date shortened from 31/10/00 to 30/04/00	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: clive house, old brewery mews london NW3 1PZ	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	287	Registered office changed on 26/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)