Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PALADIN (FORMER SUBSIDIARY) LIMITED

Company number 02610912

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2011 SH20 Statement by Directors
09 Jun 2011 CAP-SS Solvency Statement dated 06/06/11
09 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem 06/06/2011
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 150
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of John Leslie Anthony Bayliss as a director
09 Mar 2011 AP01 Appointment of Mr Michael Conyers as a director
07 Feb 2011 TM01 Termination of appointment of Mark Champion as a director
27 Jan 2011 AA Full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Ian Richard Panter on 24 May 2010
24 May 2010 CH01 Director's details changed for Timothy Saunders on 24 May 2010
24 May 2010 CH01 Director's details changed for Mark Alistair Champion on 24 May 2010
07 Apr 2010 AA Full accounts made up to 31 March 2009
27 Oct 2009 TM01 Termination of appointment of Neil Hollingworth as a director
20 May 2009 363a Return made up to 15/05/09; full list of members
16 Dec 2008 AA Full accounts made up to 31 March 2008
16 Sep 2008 287 Registered office changed on 16/09/2008 from colleagues house 130-132 wells road bath BA2 3AH
11 Jun 2008 363a Return made up to 15/05/08; no change of members
05 Apr 2008 AUD Auditor's resignation
25 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2008 288a New director appointed
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 7
31 Oct 2007 AA Full accounts made up to 31 March 2007
18 Jul 2007 288a New director appointed