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PARAGON CONSULTING HOLDINGS LIMITED

Company number 05163207

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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)
20 Apr 2010	AP01	Appointment of Keith Tilson as a director	View PDF Appointment of Keith Tilson as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AD01	Registered office address changed from 4Th Floor 35 Great St Helens London EC3A 6HB on 22 March 2010	View PDF Registered office address changed from 4Th Floor 35 Great St Helens London EC3A 6HB on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM01	Termination of appointment of Richard Wyles as a director	View PDF Termination of appointment of Richard Wyles as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of Nicholas Timothy Groves as a director	View PDF Appointment of Nicholas Timothy Groves as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AP01	Appointment of Kevin James David Ellis as a director	View PDF Appointment of Kevin James David Ellis as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AP01	Appointment of Thomas Hayward Gunson as a director	View PDF Appointment of Thomas Hayward Gunson as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AP01	Appointment of Keith Tilson as a director	View PDF Appointment of Keith Tilson as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 3 January 2010	View PDF Previous accounting period shortened from 31 March 2010 to 3 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 61.50	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 61.50 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	363a	Return made up to 25/06/08; full list of members; amend	View PDF Return made up to 25/06/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
17 Jun 2009	363a	Return made up to 25/06/07; full list of members; amend	View PDF Return made up to 25/06/07; full list of members; amend - link opens in a new window - 10 pages (10 pages)
02 Jun 2009	363s	Return made up to 25/06/06; full list of members; amend	View PDF Return made up to 25/06/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	363s	Return made up to 25/06/05; full list of members; amend	View PDF Return made up to 25/06/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from, marcol house, 289-293 regent street, london, W1B 2HJ	View PDF Registered office changed on 02/12/2008 from, marcol house, 289-293 regent street, london, W1B 2HJ - link opens in a new window - 1 page (1 page)
24 Sep 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
21 Sep 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Mar 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
07 Sep 2006	363s	Return made up to 25/06/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/06/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)

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