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PARADIGM NORTON FINANCIAL PLANNING LIMITED

Company number 04220937

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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)
06 Jun 2008 288a Secretary appointed mr simon falconer hall
07 Apr 2008 288a Director appointed richard john child
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
13 Jul 2007 363a Return made up to 22/05/07; full list of members
13 Jul 2007 288c Director's particulars changed
15 Mar 2007 403b Declaration of mortgage charge released/ceased
01 Feb 2007 88(3) Particulars of contract relating to shares
01 Feb 2007 88(2)R Ad 11/01/07--------- £ si 49900@1=49900 £ ic 100/50000
01 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to passing 11/01/07
01 Feb 2007 123 Nc inc already adjusted 11/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £49900 11/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 8 disapplied 11/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 287 Registered office changed on 19/01/07 from: 5TH floor QC30 30 queen charlotte street bristol BS1 4HJ
01 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
04 Oct 2006 AA Full accounts made up to 31 March 2006
26 Jun 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2006 288b Director resigned
04 Jan 2006 AA Full accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 22/05/05; change of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned