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PARADIGM BURNLEY HOLDINGS LTD

Company number 08659748

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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)
22 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 August 2014 - link opens in a new window - 17 pages (17 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
07 May 2015	AP01	Appointment of Mr Charles Quentin Hughes as a director on 14 April 2015	View PDF Appointment of Mr Charles Quentin Hughes as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
06 May 2015	TM01	Termination of appointment of Diane Elaine Lockhart as a director on 14 April 2015	View PDF Termination of appointment of Diane Elaine Lockhart as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 02/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 02/12/2013 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AD01	Registered office address changed from , C/O 7Side Secretarial Limited, 1st Floor, 14-18 City Road, Cardiff, CF24 3DL to 1 Bentley Wood Way, Network 65 Business Park Hapton Burnley Lancashire BB11 5TG on 3 October 2014	View PDF Registered office address changed from , C/O 7Side Secretarial Limited, 1st Floor, 14-18 City Road, Cardiff, CF24 3DL to 1 Bentley Wood Way, Network 65 Business Park Hapton Burnley Lancashire BB11 5TG on 3 October 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 Statement of capital on 2014-09-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2015	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 Statement of capital on 2014-09-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2015 - link opens in a new window - 8 pages (8 pages)
15 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2015	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2015 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AP01	Appointment of Diane Elaine Lockhart as a director	View PDF Appointment of Diane Elaine Lockhart as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Mr Raymond Bernard Grochowski as a director	View PDF Appointment of Mr Raymond Bernard Grochowski as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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