PAXFORD HOLDINGS LIMITED

Company number 05615727

Date	Type	Description	View / Download
20 Feb 2009	363a	Return made up to 08/11/08; full list of members	(4 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
09 Sep 2008	288a	Secretary appointed glenn ford	(1 page)
09 Sep 2008	288b	Appointment terminated director and secretary robert keegan	(1 page)
30 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
15 Feb 2008	363a	Return made up to 08/11/07; full list of members	(3 pages)
15 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 667@1=667 £ ic 1000/1667	(2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 30/10/07	(2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Nov 2007	123	£ nc 1000/2000 30/10/07	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
06 Aug 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
06 Aug 2007	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
26 Jan 2007	363s	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	CERTNM	Company name changed fieldsec 346 LIMITED\certificate issued on 03/01/06	(2 pages)
08 Nov 2005	NEWINC	Incorporation	(17 pages)