PALADIN (FORMER SUBSIDIARY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1213 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED CALBARRIE LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 24/01/1224 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1224 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAYLISS |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PANTER |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONYERS |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/06/1114 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/119 June 2011 | STATEMENT BY DIRECTORS |
| 09/06/119 June 2011 | SOLVENCY STATEMENT DATED 06/06/11 |
| 09/06/119 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 150 |
| 09/06/119 June 2011 | CANC SHARE PREM 06/06/2011 |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED JOHN LESLIE ANTHONY BAYLISS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR MICHAEL CONYERS |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR CHAMPION / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SAUNDERS / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD PANTER / 24/05/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLINGWORTH |
| 20/05/0920 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: COLLEAGUES HOUSE 130-132 WELLS ROAD BATH BA2 3AH |
| 11/06/0811 June 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 05/04/085 April 2008 | AUDITOR'S RESIGNATION |
| 25/02/0825 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/06/0722 June 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | � NC 1000/4000 15/01/0 |
| 14/11/0314 November 2003 | NC INC ALREADY ADJUSTED 15/01/03 |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 2B CLEVELAND STREET KEMPSTON BEDFORDSHIRE MK42 8DN |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | 10 ORD @ �1 COMP PURCHA 30/08/00 |
| 13/09/0013 September 2000 | � IC 100/90 30/08/00 � SR 10@1=10 |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9813 February 1998 | ALTER MEM AND ARTS 03/02/98 |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/01/937 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/05/9128 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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