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PALLADIUM UK LIMITED

Company number 03923388

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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)
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