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PALLADIAN MIDCO LIMITED

Company number 05859413

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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)
06 Dec 2006 288b Secretary resigned
06 Dec 2006 287 Registered office changed on 06/12/06 from: 7 clifford street london W1S 2FT
05 Dec 2006 288b Secretary resigned
03 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
27 Sep 2006 288b Director resigned
27 Sep 2006 MA Memorandum and Articles of Association
27 Sep 2006 288b Secretary resigned;director resigned
27 Sep 2006 288a New secretary appointed;new director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
27 Sep 2006 287 Registered office changed on 27/09/06 from: 9 cheapside london EC2V 6AD
23 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 CERTNM Company name changed alnery no. 2614 LIMITED\certificate issued on 08/09/06
27 Jun 2006 NEWINC Incorporation