PARADIGM PRECISION BURNLEY LTD

Company number 05137829

Date	Type	Description	View / Download
04 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 653,816	(7 pages)
19 Nov 2014	MISC	Section 519	(1 page)
05 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MISC	Section 519	(1 page)
06 Sep 2014	AA	Full accounts made up to 1 December 2013	(27 pages)
29 Aug 2014	CERTNM	Company name changed unison engine components LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28	(3 pages)
30 Jul 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 653,816	(16 pages)
21 Jul 2014	AD01	Registered office address changed from Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF to 1 Bentley Wood Way Network 65 Business Park Hapton, Burnley Lancashire BB11 5TG on 21 July 2014	(2 pages)
11 Jul 2014	AP04	Appointment of 7Side Secretarial Limited as a secretary	(3 pages)
13 Dec 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(1 page)
11 Dec 2013	AP01	Appointment of Raymond Bernard Grochowski as a director	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Bruce Mcalister as a secretary	(1 page)
11 Dec 2013	AP01	Appointment of Gregory Bennett as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Michael Grunza as a director	(1 page)
11 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 2 December 2013	(1 page)
29 Nov 2013	SH20	Statement by directors	(1 page)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 653,816	(4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 28/11/13	(1 page)
29 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account is reduced 28/11/2013	(2 pages)
26 Nov 2013	SH20	Statement by directors	(1 page)
26 Nov 2013	SH19	Statement of capital on 26 November 2013 GBP 653,816	(4 pages)
26 Nov 2013	CAP-SS	Solvency statement dated 26/11/13	(1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)