PALADIN SUPPORT SERVICES LIMITED

Company number 04043925

Date	Type	Description	View / Download
19 Jan 2007	288c	Secretary's particulars changed	(1 page)
19 Sep 2006	363s	Return made up to 31/07/06; full list of members	(7 pages)
19 Sep 2006	363(288)	Secretary's particulars changed
22 Aug 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	288a	New secretary appointed	(1 page)
20 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
20 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: witan court 305 upper fourth street, milton keynes buckinghamshire MK9 1EH	(1 page)
20 Jul 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
14 Jun 2006	88(2)R	Ad 31/07/00--------- £ si 98@1	(3 pages)
03 Jun 2006	AA	Accounts made up to 31 July 2005	(6 pages)
17 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	363a	Return made up to 31/07/05; full list of members	(5 pages)
11 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
13 Sep 2004	363a	Return made up to 31/07/04; full list of members	(5 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)