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PARAGON MATERIALS LIMITED

Company number 04132840

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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)
12 Jan 2006 287 Registered office changed on 12/01/06 from: bardon hill coalville leicestershire LE67 1TL
12 Jan 2006 363a Return made up to 29/12/05; full list of members
12 Jan 2006 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 288c Director's particulars changed
12 Jan 2005 363s Return made up to 29/12/04; full list of members
05 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 29/12/03; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
03 Jul 2003 288a New secretary appointed
03 Jul 2003 288b Secretary resigned
15 May 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 288a New secretary appointed;new director appointed
27 Aug 2002 288a New director appointed
12 Aug 2002 287 Registered office changed on 12/08/02 from: 9 old queen street westminster london SW1H 9JA
04 Aug 2002 288b Director resigned
04 Aug 2002 288b Secretary resigned
02 Jan 2002 363s Return made up to 29/12/01; full list of members
30 Jul 2001 288a New director appointed
30 Jul 2001 88(2)R Ad 16/07/01--------- £ si 133@1=133 £ ic 12533/12666
30 Jul 2001 88(2)R Ad 16/07/01--------- £ si 2533@1=2533 £ ic 10000/12533
11 May 2001 288a New director appointed
25 Apr 2001 395 Particulars of mortgage/charge