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PARAGON FINANCE PLC

Company number 01917566

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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)
26 Jun 2008 288a Director appointed richard dominic shelton
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Mar 2008 288a Director appointed john alexander harvey
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
12 Feb 2008 288b Director resigned
03 Feb 2008 AA Full accounts made up to 30 September 2007
02 Jan 2008 363a Return made up to 02/01/08; full list of members
28 Feb 2007 288b Director resigned
12 Feb 2007 AA Full accounts made up to 30 September 2006
08 Jan 2007 363a Return made up to 02/01/07; full list of members
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
07 Feb 2006 AA Full accounts made up to 30 September 2005
03 Jan 2006 363a Return made up to 02/01/06; full list of members
09 Sep 2005 288c Director's particulars changed
03 Feb 2005 AA Full accounts made up to 30 September 2004
05 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
  • 363(353) ‐ Location of register of members address changed
21 May 2004 MEM/ARTS Memorandum and Articles of Association
05 Feb 2004 AA Full accounts made up to 30 September 2003
12 Jan 2004 363s Return made up to 02/01/04; full list of members
09 Feb 2003 AA Full accounts made up to 30 September 2002
07 Jan 2003 363s Return made up to 02/01/03; full list of members
02 Jul 2002 403b Declaration of mortgage charge released/ceased
02 Jul 2002 403b Declaration of mortgage charge released/ceased
02 Jul 2002 403b Declaration of mortgage charge released/ceased