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PARADIGM MANAGEMENT LIMITED

Company number 03556952

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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)
16 May 2002 288b Secretary resigned
16 May 2002 287 Registered office changed on 16/05/02 from: ashby house 64 high street walton on thames surrey KT12 1BW
08 May 2002 363a Return made up to 01/05/02; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Jul 2001 363a Return made up to 15/04/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Aug 2000 363s Return made up to 01/05/00; full list of members
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
12 Apr 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
02 Mar 2000 225 Accounting reference date shortened from 31/05/99 to 30/04/99
15 Nov 1999 123 £ nc 10000/50000 14/10/99
15 Nov 1999 88(2)R Ad 14/10/99--------- £ si 49900@1=49900 £ ic 100/50000
15 Nov 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1999 88(2)R Ad 01/05/98--------- £ si 98@1
02 Jul 1999 363s Return made up to 01/05/99; full list of members
09 Jul 1998 288b Secretary resigned
09 Jul 1998 288b Director resigned
09 Jul 1998 287 Registered office changed on 09/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1998 288a New secretary appointed;new director appointed
09 Jul 1998 288a New director appointed
01 May 1998 NEWINC Incorporation