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PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED

Company number 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)
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 15,999.94
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 24,999.94
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 29,499.94
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