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PARAGON LOAN FINANCE (NO. 1) LIMITED

Company number 02173068

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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)
11 Nov 2010 AD03 Register(s) moved to registered inspection location
10 Nov 2010 AD02 Register inspection address has been changed
17 May 2010 TM01 Termination of appointment of Adem Mehmet as a director
02 Mar 2010 AA Full accounts made up to 30 September 2009
29 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Richard Dominic Shelton on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Nicholas Keen on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
09 Dec 2009 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
06 Mar 2009 AA Full accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
10 Apr 2008 AA Full accounts made up to 30 September 2007
17 Dec 2007 363a Return made up to 15/12/07; full list of members
08 May 2007 AA Full accounts made up to 30 September 2006
19 Dec 2006 363a Return made up to 15/12/06; full list of members
05 May 2006 AA Full accounts made up to 30 September 2005
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
13 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
19 Dec 2005 363a Return made up to 15/12/05; full list of members
09 Sep 2005 288c Director's particulars changed
04 Mar 2005 MEM/ARTS Memorandum and Articles of Association
24 Feb 2005 CERTNM Company name changed paragon auto and secured finance (no 1) PLC\certificate issued on 24/02/05