- Company Overview for PARAGON CONTRACTS LIMITED (01280790)
- Filing history for PARAGON CONTRACTS LIMITED (01280790)
- People for PARAGON CONTRACTS LIMITED (01280790)
- Charges for PARAGON CONTRACTS LIMITED (01280790)
- More for PARAGON CONTRACTS LIMITED (01280790)
| 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) |
|---|---|---|---|
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 29 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 02 Aug 2011 | TM01 | Termination of appointment of David Payne as a director | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 30 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 05 Aug 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 21 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 09 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 27 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 May 2009 | CERTNM | Company name changed caton & burgess LIMITED\certificate issued on 22/05/09 | |
| 17 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
| 02 Sep 2008 | 288b | Appointment terminate, director and secretary daniel william caton logged form | |
| 02 Sep 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 02 Sep 2008 | 288b | Appointment terminated director brian burgess | |
| 02 Sep 2008 | 288a | Director appointed leslie charles wilkshire | |
| 02 Sep 2008 | 288a | Director appointed david john payne | |
| 01 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
| 25 Jun 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 29 Jul 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 12 Jul 2007 | 363a | Return made up to 22/06/07; no change of members | |
| 21 Aug 2006 | AA | Total exemption full accounts made up to 31 October 2005 |