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PARAGON MORTGAGES (NO. 13) PLC

Company number 05393650

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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)
13 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
18 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 CERTNM Company name changed paragon mortgages (no.18) PLC\certificate issued on 09/08/06
10 Apr 2006 288c Secretary's particulars changed;director's particulars changed
28 Mar 2006 363a Return made up to 15/03/06; full list of members
28 Mar 2006 353 Location of register of members
18 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
14 Jun 2005 CERT8 Certificate of authorisation to commence business and borrow
14 Jun 2005 117 Application to commence business
30 Mar 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New secretary appointed;new director appointed
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Secretary resigned;director resigned
30 Mar 2005 88(2)R Ad 17/03/05--------- £ si 49998@1=49998 £ ic 2/50000
30 Mar 2005 287 Registered office changed on 30/03/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
15 Mar 2005 NEWINC Incorporation