PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
Company number 06084827
- Company Overview for PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED (06084827)
- Filing history for PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED (06084827)
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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) |
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16 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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16 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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16 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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02 Oct 2013 | AD01 | Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013 | |
20 Sep 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
03 Sep 2013 | AD01 | Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013 | |
02 Aug 2013 | AP01 | Appointment of Gerard Hanson as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Sinesh Shah as a director | |
19 Jul 2013 | TM01 | Termination of appointment of David Blanchard as a director | |
29 May 2013 | TM01 | Termination of appointment of Paul Goodridge as a director | |
19 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
05 Feb 2013 | CH01 | Director's details changed for Mr William Henry Snow on 5 February 2013 | |
10 Oct 2012 | AP01 | Appointment of Mr David Graham Blanchard as a director | |
09 Oct 2012 | AP01 | Appointment of Mr Sinesh Ramesh Shah as a director | |
09 Oct 2012 | TM01 | Termination of appointment of David Blanchard as a director | |
09 Oct 2012 | TM01 | Termination of appointment of Adam Waddington as a director | |
20 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
01 Aug 2012 | TM01 | Termination of appointment of Nick English as a director | |
10 Jul 2012 | AP01 | Appointment of Mark Geoffrey David Holden as a director | |
09 Jul 2012 | AP04 | Appointment of Mamg Company Secretarial Services Limited as a secretary | |
09 Jul 2012 | TM02 | Termination of appointment of Andrew Neil Duck as a secretary | |
09 Jul 2012 | AD01 | Registered office address changed from , Abbey House Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ on 9 July 2012 | |
21 Mar 2012 | CH01 | Director's details changed for Mr Geoffrey Alan Quaife on 27 February 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
20 Feb 2012 | CH01 | Director's details changed for Mr David Graham Blanchard on 23 January 2012 |