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PARAPLUS (HOLDINGS) LIMITED

Company number 07455714

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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)
13 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Apr 2013	TM02	Termination of appointment of Joe Tully as a secretary	View PDF Termination of appointment of Joe Tully as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2013	AP03	Appointment of Mr James Johannes Hulsken as a secretary	View PDF Appointment of Mr James Johannes Hulsken as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	MG01	Duplicate mortgage certificatecharge no:1
19 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
13 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
23 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AP03	Appointment of Joe Tully as a secretary	View PDF Appointment of Joe Tully as a secretary - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AP01	Appointment of Shaun Webb as a director	View PDF Appointment of Shaun Webb as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AP01	Appointment of Phil Mcdonald as a director	View PDF Appointment of Phil Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	TM02	Termination of appointment of Paul John Farmer as a secretary	View PDF Termination of appointment of Paul John Farmer as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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