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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)
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
14 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
23 Apr 2007 288c Director's particulars changed
05 Apr 2007 395 Particulars of mortgage/charge
17 Feb 2007 288a New director appointed
13 Feb 2007 CERT8 Certificate of authorisation to commence business and borrow
13 Feb 2007 117 Application to commence business
13 Feb 2007 288a New director appointed
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Secretary resigned;director resigned
30 Jan 2007 88(2)R Ad 16/01/07--------- £ si 49998@1=49998 £ ic 2/50000
23 Jan 2007 288a New director appointed