- Company Overview for PALLADIUM UK LIMITED (03923388)
- Filing history for PALLADIUM UK LIMITED (03923388)
- People for PALLADIUM UK LIMITED (03923388)
- Charges for PALLADIUM UK LIMITED (03923388)
- More for PALLADIUM UK LIMITED (03923388)
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) |
---|---|---|---|
24 Jun 2009 | 363a | Return made up to 07/02/09; full list of members | |
17 Jun 2009 | 288a | Director appointed christopher david mordas | |
18 May 2009 | 288b | Appointment terminated director kevin marinelli | |
15 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from 3-5 horndean road bracknell berkshire RG12 0XG | |
12 Mar 2008 | 363a | Return made up to 07/02/08; full list of members | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Apr 2007 | 395 | Particulars of mortgage/charge | |
05 Mar 2007 | 363a | Return made up to 07/02/07; full list of members | |
22 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
14 Sep 2006 | 288a | New director appointed | |
08 Sep 2006 | 288b | Director resigned | |
27 Apr 2006 | CERTNM | Company name changed balanced scorecard collaborative LIMITED\certificate issued on 27/04/06 | |
27 Feb 2006 | 363a | Return made up to 07/02/06; full list of members | |
06 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
01 Nov 2005 | 363a | Return made up to 07/02/05; full list of members | |
03 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
22 Jul 2005 | 288a | New director appointed | |
22 Jul 2005 | 288b | Director resigned | |
30 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
28 Oct 2004 | 287 | Registered office changed on 28/10/04 from: c/o aspect financial management 100A high street hampton middlesex TW12 2ST | |
28 Oct 2004 | 288a | New secretary appointed | |
26 Oct 2004 | 288b | Secretary resigned | |
07 May 2004 | 363s | Return made up to 07/02/04; full list of members | |
09 Dec 2003 | AA | Total exemption full accounts made up to 31 December 2002 |