Paladin Group Limited

Company Name	Paladin Group Limited
Company Status	Dissolved
Company Number	03899759
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	John Philip Midgley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2005(5 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Matthew William Hunt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crescent Office Park Clarks Way Bath BA2 2AF

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 September 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	17 Greenfield Drive London N2 9AF

Secretary Name	Christopher Martin
Status	Closed
Appointed	16 November 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Diana Saunders
Nationality	British
Status	Resigned
Appointed	11 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Jonathan Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2006)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	34 Church Lane Wingfield Trowbridge Wiltshire BA14 9LW

Director Name	Mr Simon Edward Barton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Apsley Road Newbridge Bath Avon BA1 3LP

Director Name	Mr Matthew William Hunt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roseneath Sharpston Freshford Bath Somerset BA2 7UA

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Peter Palframan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Grays Inn Road London WC1X 8QR

Director Name	Jonathan Allatt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	33 Partition Street Bristol BS1 5QJ

Director Name	Mr Neil Gregory Hollingworth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Addington Winslow Bucks MK18 2JX

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Handel Mansions 94 Wyatt Drive London SW13 8AH

Director Name	Mr Mark Alistair Champion
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crescent Office Park Clarks Way Bath BA2 2AF

Director Name	Mr Martin Ian Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(8 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Grays Inn Road London WC1X 8QR

Director Name	Mr Mark Stephen Jarrett
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crescent Office Park Clarks Way Bath BA2 2AF

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Roxburgh Milkins Llp (Corporation)
Status	Resigned
Appointed	09 August 2006(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2012)
Correspondence Address	Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW

Contact

Website	www.paladingroup.co.uk

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20.9k at £0.1	Places For People Group LTD 52.99% Ordinary A
18.5k at £0.1	Places For People Group LTD 46.73% Ordinary
1000 at £0.01	Places For People Group LTD 0.25% Preference
1 at £1	Places For People Group LTD 0.03% Deferred

Financials

Year	2014
Turnover	£13,008,000
Gross Profit	£11,445,000
Net Worth	-£6,085,000
Current Liabilities	£2,712,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2014	Registered office address changed from 305 Grays Inn Road London WC1X 8QR on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 305 Grays Inn Road London WC1X 8QR on 17 April 2014 (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,948.5 (12 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,948.5 (12 pages)
7 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (24 pages)
7 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (24 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2013	Appointment of Christopher Martin as a secretary (2 pages)
31 January 2013	Appointment of Christopher Martin as a secretary (2 pages)
18 December 2012	Appointment of Mr David Cowans as a director (2 pages)
18 December 2012	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
18 December 2012	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
18 December 2012	Appointment of Mr David Cowans as a director (2 pages)
3 December 2012	Termination of appointment of Peter Palframan as a director (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
3 December 2012	Termination of appointment of Roxburgh Milkins Llp as a secretary (1 page)
3 December 2012	Termination of appointment of Martin Green as a director (1 page)
3 December 2012	Termination of appointment of Martin Green as a director (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
3 December 2012	Termination of appointment of Roxburgh Milkins Llp as a secretary (1 page)
3 December 2012	Termination of appointment of Peter Palframan as a director (1 page)
28 November 2012	Group of companies' accounts made up to 31 March 2012 (54 pages)
28 November 2012	Group of companies' accounts made up to 31 March 2012 (54 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
2 September 2011	Sub-division of shares on 22 August 2011 (9 pages)
2 September 2011	Resolutions RES13 ‐ Sub div 22/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
2 September 2011	Cancellation of shares. Statement of capital on 2 September 2011 GBP 3,938.60 (8 pages)
2 September 2011	Purchase of own shares. (3 pages)
2 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
2 September 2011	Cancellation of shares. Statement of capital on 2 September 2011 GBP 3,938.60 (8 pages)
2 September 2011	Cancellation of shares. Statement of capital on 2 September 2011 GBP 3,938.60 (8 pages)
2 September 2011	Purchase of own shares. (3 pages)
2 September 2011	Resolutions RES13 ‐ Sub div 22/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
2 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
2 September 2011	Sub-division of shares on 22 August 2011 (9 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
5 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
5 August 2011	Purchase of own shares. (3 pages)
5 August 2011	Purchase of own shares. (3 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (56 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (56 pages)
8 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 4,938.5 (5 pages)
8 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 4,938.5 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 16 (12 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 16 (12 pages)
15 June 2011	Termination of appointment of Mark Jarrett as a director (1 page)
15 June 2011	Termination of appointment of Mark Jarrett as a director (1 page)
9 June 2011	Statement of capital on 9 June 2011 GBP 9,511.00 (4 pages)
9 June 2011	Statement by directors (6 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 9,511.00 (4 pages)
9 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
9 June 2011	Solvency statement dated 07/06/11 (5 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 9,511.00 (4 pages)
9 June 2011	Statement by directors (6 pages)
9 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
9 June 2011	Solvency statement dated 07/06/11 (5 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 February 2011	Termination of appointment of Mark Champion as a director (1 page)
7 February 2011	Termination of appointment of Mark Champion as a director (1 page)
27 January 2011	Group of companies' accounts made up to 31 March 2010 (58 pages)
27 January 2011	Group of companies' accounts made up to 31 March 2010 (58 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (12 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (12 pages)
5 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 6,953 (7 pages)
5 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 6,953 (7 pages)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorised to enter contract 27/10/2010 (12 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorised to enter contract 27/10/2010 (12 pages)
3 November 2010	Purchase of own shares. (3 pages)
2 September 2010	Director's details changed for Mr Matthew William Hunt on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Matthew William Hunt on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Matthew William Hunt on 2 September 2010 (2 pages)
8 July 2010	Director's details changed for Martin Ian Green on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Timothy Saunders on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mark Stephen Jarrett on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Timothy Saunders on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mark Stephen Jarrett on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for John Philip Midgley on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Peter Palframan on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mark Alistair Champion on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Martin Ian Green on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Peter Palframan on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Martin Ian Green on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for John Philip Midgley on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Peter Palframan on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Timothy Saunders on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mark Stephen Jarrett on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mark Alistair Champion on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mark Alistair Champion on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for John Philip Midgley on 8 July 2010 (2 pages)
7 July 2010	Appointment of Mr Matthew William Hunt as a director (2 pages)
7 July 2010	Appointment of Mr Matthew William Hunt as a director (2 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (16 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (16 pages)
27 November 2009	Group of companies' accounts made up to 31 March 2009 (58 pages)
27 November 2009	Group of companies' accounts made up to 31 March 2009 (58 pages)
27 November 2009	Appointment of Mark Stephen Jarrett as a director (3 pages)
27 November 2009	Appointment of Mark Stephen Jarrett as a director (3 pages)
27 October 2009	Termination of appointment of Thomas Tidy as a director (1 page)
27 October 2009	Termination of appointment of Neil Hollingworth as a director (1 page)
27 October 2009	Termination of appointment of Neil Hollingworth as a director (1 page)
27 October 2009	Termination of appointment of Thomas Tidy as a director (1 page)
30 December 2008	Director appointed martin ian green (3 pages)
30 December 2008	Director appointed martin ian green (3 pages)
11 December 2008	Return made up to 20/11/08; full list of members (8 pages)
11 December 2008	Return made up to 20/11/08; full list of members (8 pages)
13 November 2008	Ad 11/11/08\gbp si [email protected]=112.4\gbp ic 6839.9/6952.3\ (2 pages)
13 November 2008	Ad 11/11/08\gbp si [email protected]=112.4\gbp ic 6839.9/6952.3\ (2 pages)
27 October 2008	Group of companies' accounts made up to 31 March 2008 (63 pages)
27 October 2008	Group of companies' accounts made up to 31 March 2008 (63 pages)
16 September 2008	Registered office changed on 16/09/2008 from colleagues house 130-132 wells road bath BA2 3AH (1 page)
16 September 2008	Registered office changed on 16/09/2008 from colleagues house 130-132 wells road bath BA2 3AH (1 page)
5 April 2008	Auditor's resignation (1 page)
5 April 2008	Auditor's resignation (1 page)
5 March 2008	Ad 13/02/08\gbp si [email protected]=454.9\gbp ic 6385/6839.9\ (3 pages)
5 March 2008	Ad 13/02/08\gbp si [email protected]=454.9\gbp ic 6385/6839.9\ (3 pages)
20 February 2008	Nc inc already adjusted 13/02/08 (1 page)
20 February 2008	Particulars of mortgage/charge (10 pages)
20 February 2008	Memorandum and Articles of Association (32 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 February 2008	Memorandum and Articles of Association (32 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Nc inc already adjusted 13/02/08 (1 page)
20 February 2008	Particulars of mortgage/charge (10 pages)
15 February 2008	Particulars of mortgage/charge (6 pages)
15 February 2008	Particulars of mortgage/charge (6 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 November 2007	Return made up to 20/11/07; full list of members (11 pages)
21 November 2007	Return made up to 20/11/07; full list of members (11 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
2 October 2007	Ad 05/09/07--------- Â£ si [email protected]=80 Â£ ic 6253/6333 (2 pages)
2 October 2007	Ad 26/09/07--------- Â£ si [email protected]=52 Â£ ic 6333/6385 (2 pages)
2 October 2007	Ad 05/09/07--------- Â£ si [email protected]=80 Â£ ic 6253/6333 (2 pages)
2 October 2007	Ad 26/09/07--------- Â£ si [email protected]=52 Â£ ic 6333/6385 (2 pages)
25 September 2007	Company name changed touchstone asset management limi ted\certificate issued on 25/09/07 (6 pages)
25 September 2007	Company name changed touchstone asset management limi ted\certificate issued on 25/09/07 (6 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
22 June 2007	Location of debenture register (non legible) (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Location of debenture register (non legible) (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Return made up to 20/11/06; full list of members (9 pages)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Return made up to 20/11/06; full list of members (9 pages)
20 December 2006	Accounts made up to 31 March 2006 (14 pages)
20 December 2006	Accounts made up to 31 March 2006 (14 pages)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New secretary appointed (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
7 August 2006	New director appointed (4 pages)
7 August 2006	New director appointed (4 pages)
5 August 2006	Particulars of mortgage/charge (7 pages)
5 August 2006	Particulars of mortgage/charge (7 pages)
5 August 2006	Particulars of mortgage/charge (7 pages)
5 August 2006	Particulars of mortgage/charge (7 pages)
5 August 2006	Particulars of mortgage/charge (7 pages)
5 August 2006	Particulars of mortgage/charge (7 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Ad 27/06/06--------- Â£ si [email protected]=1120 Â£ ic 4333/5453 (2 pages)
26 July 2006	Ad 27/06/06--------- Â£ si [email protected]=800 Â£ ic 5453/6253 (2 pages)
26 July 2006	Statement of affairs (7 pages)
26 July 2006	Ad 27/06/06--------- Â£ si [email protected]=800 Â£ ic 5453/6253 (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 July 2006	Statement of affairs (9 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Ad 27/06/06--------- Â£ si [email protected]=1120 Â£ ic 4333/5453 (2 pages)
26 July 2006	Ad 27/06/06--------- Â£ si [email protected]=1733 Â£ si 1000@1=1000 Â£ ic 1600/4333 (3 pages)
26 July 2006	S-div 27/06/06 (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Ad 27/06/06--------- Â£ si [email protected]=1733 Â£ si 1000@1=1000 Â£ ic 1600/4333 (3 pages)
26 July 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
26 July 2006	Statement of affairs (9 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Statement of affairs (7 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 July 2006	Nc inc already adjusted 27/06/06 (1 page)
26 July 2006	S-div 27/06/06 (1 page)
26 July 2006	Nc inc already adjusted 27/06/06 (1 page)
26 July 2006	Director resigned (1 page)
21 July 2006	Auditor's resignation (1 page)
21 July 2006	Auditor's resignation (1 page)
17 July 2006	Particulars of mortgage/charge (9 pages)
17 July 2006	Particulars of mortgage/charge (7 pages)
17 July 2006	Particulars of mortgage/charge (9 pages)
17 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
30 June 2006	Particulars of mortgage/charge (10 pages)
30 June 2006	Particulars of mortgage/charge (10 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2005	Return made up to 25/11/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 December 2005	Return made up to 25/11/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 September 2005	Accounts made up to 31 December 2004 (14 pages)
6 September 2005	Accounts made up to 31 December 2004 (14 pages)
26 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 April 2005	Ad 21/02/05--------- Â£ si 400@1=400 Â£ ic 1200/1600 (2 pages)
20 April 2005	Ad 21/02/05--------- Â£ si 400@1=400 Â£ ic 1200/1600 (2 pages)
20 April 2005	Statement of affairs (8 pages)
20 April 2005	Statement of affairs (8 pages)
14 April 2005	Memorandum and Articles of Association (16 pages)
14 April 2005	Memorandum and Articles of Association (16 pages)
7 April 2005	Company name changed investigate LIMITED\certificate issued on 07/04/05 (3 pages)
7 April 2005	Company name changed investigate LIMITED\certificate issued on 07/04/05 (3 pages)
1 April 2005	Ad 21/02/05--------- Â£ si 1100@1=1100 Â£ ic 100/1200 (2 pages)
1 April 2005	Ad 21/02/05--------- Â£ si 1100@1=1100 Â£ ic 100/1200 (2 pages)
1 April 2005	Particulars of contract relating to shares (3 pages)
1 April 2005	Nc inc already adjusted 21/02/05 (2 pages)
1 April 2005	Nc inc already adjusted 21/02/05 (2 pages)
1 April 2005	Particulars of contract relating to shares (3 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 March 2005	Registered office changed on 21/03/05 from: beckets place marksbury bath avon BA2 9HP (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: beckets place marksbury bath avon BA2 9HP (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
4 January 2005	Return made up to 12/12/04; full list of members (6 pages)
4 January 2005	Return made up to 12/12/04; full list of members (6 pages)
7 September 2004	Accounts made up to 31 March 2004 (14 pages)
7 September 2004	Accounts made up to 31 March 2004 (14 pages)
18 December 2003	Return made up to 12/12/03; full list of members (6 pages)
18 December 2003	Return made up to 12/12/03; full list of members (6 pages)
1 September 2003	Accounts made up to 31 March 2003 (14 pages)
1 September 2003	Accounts made up to 31 March 2003 (14 pages)
18 December 2002	Return made up to 12/12/02; full list of members (6 pages)
18 December 2002	Return made up to 12/12/02; full list of members (6 pages)
16 July 2002	Accounts made up to 31 March 2002 (16 pages)
16 July 2002	Accounts made up to 31 March 2002 (16 pages)
7 January 2002	Return made up to 24/12/01; full list of members (6 pages)
7 January 2002	Return made up to 24/12/01; full list of members (6 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Accounts made up to 31 March 2001 (13 pages)
6 July 2001	Accounts made up to 31 March 2001 (13 pages)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Director resigned (1 page)
9 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 08/01/01 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 08/01/01 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
6 July 2000	Particulars of mortgage/charge (5 pages)
6 July 2000	Particulars of mortgage/charge (5 pages)
16 June 2000	Registered office changed on 16/06/00 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page)
16 June 2000	Ad 05/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page)
16 June 2000	Ad 05/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (5 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (5 pages)
16 February 2000	Company name changed oval (1487) LIMITED\certificate issued on 17/02/00 (2 pages)
16 February 2000	Company name changed oval (1487) LIMITED\certificate issued on 17/02/00 (2 pages)
24 December 1999	Incorporation (20 pages)
24 December 1999	Incorporation (20 pages)

Paladin Group Limited

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