PARAGON MORTGAGES (NO.14) PLC

Company number 06043254

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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)
03 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
25 Jan 2011 AD03 Register(s) moved to registered inspection location
24 Jan 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
25 Jan 2010 AA Full accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
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 James Patrick Johnston Fairrie on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr John Grigor Gemmell 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 Robin Gregory Baker on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
27 Jan 2009 AA Full accounts made up to 30 September 2008
05 Jan 2009 363a Return made up to 05/01/09; full list of members
24 Oct 2008 288a Director appointed james patrick johnston fairrie
23 Oct 2008 288a Director appointed robin gregory baker
10 Oct 2008 288b Appointment terminated director mark filer
03 Feb 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 05/01/08; full list of members
07 Jan 2008 353 Location of register of members