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CPH PALLADIUM LIMITED

Company number 04661726

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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)
02 Jan 2007 AA Full accounts made up to 19 August 2006
08 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
21 Jul 2006 395 Particulars of mortgage/charge
17 May 2006 AA Full accounts made up to 20 August 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
03 Apr 2006 288c Director's particulars changed
31 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288c Director's particulars changed
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
07 Mar 2006 363a Return made up to 11/02/06; no change of members
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned