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PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED

Company number 03314636

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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)
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Oct 2011 AP01 Appointment of Mr David Clifford Cowham as a director on 23 September 2011
12 Oct 2011 SH08 Change of share class name or designation
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 1,000.00
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2011 AP01 Appointment of Mr Stephen Vis as a director
14 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Colin George Sanders on 31 January 2011
03 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Michael Bevan on 7 February 2010
02 Mar 2010 CH01 Director's details changed for Lisa Ann Earley on 7 February 2010
28 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2009 88(2) Ad 13/05/09\gbp si 221@0.01=2.21\gbp ic 2/4.21\
28 May 2009 288a Director appointed colin george sanders
22 May 2009 AA Total exemption small company accounts made up to 28 February 2009
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
20 May 2009 122 S-div
12 Feb 2009 363a Return made up to 07/02/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Feb 2008 363a Return made up to 07/02/08; full list of members
26 Feb 2008 288c Director and secretary's change of particulars / george miles / 01/02/2008
01 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Sep 2007 288a New director appointed