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PARAGON MORTGAGES (NO. 12) PLC

Company number 05386924

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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)
30 Jan 2013 AA Full accounts made up to 30 September 2012
03 Dec 2012 AD01 Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 3 December 2012
22 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 September 2011
18 Nov 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
08 Sep 2011 AP01 Appointment of Mr Dirk Peter Stolp as a director
04 Aug 2011 TM01 Termination of appointment of Paul Winship as a director
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2011 AD03 Register(s) moved to registered inspection location
09 Mar 2011 AD02 Register inspection address has been changed
21 Jan 2011 AA Full accounts made up to 30 September 2010
22 Nov 2010 AP01 Appointment of Mr Paul Francis Winship as a director
01 Oct 2010 TM01 Termination of appointment of Robin Baker as a director
18 May 2010 TM01 Termination of appointment of Adem Mehmet as a director
14 May 2010 AP01 Appointment of Mr John Alexander Harvey as a director
19 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nicholas Keen on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Robin Gregory Baker on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
10 Mar 2009 363a Return made up to 09/03/09; full list of members