PARADIGM (HOLDINGS) LIMITED

Company number 03607139

Date	Type	Description	View / Download
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
31 Jul 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Jul 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
25 Jul 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
03 Aug 2005	363a	Return made up to 23/07/05; full list of members	(2 pages)
06 Aug 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
25 Sep 2003	363s	Return made up to 30/07/03; full list of members	(8 pages)
30 Jun 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
30 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 250000@1=250000 £ si 44118@.01=441 £ ic 250000/500441	(2 pages)
30 Nov 2002	123	Nc inc already adjusted 30/10/02	(1 page)
30 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
30 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
04 Sep 2002	363s	Return made up to 30/07/02; full list of members	(6 pages)
01 Feb 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
27 Jan 2002	287	Registered office changed on 27/01/02 from: bishops house 3 market place chalfont st peter buckinghamshire SL9 9HE	(1 page)
03 Aug 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
26 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288b	Secretary resigned	(1 page)