PARAGON MORTGAGES (NO. 16) PLC

Company number 06352605

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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)
06 Aug 2010 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
06 Aug 2010 CH01 Director's details changed for Mr Nicholas Keen on 1 October 2009
06 Aug 2010 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
06 Aug 2010 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
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
02 Mar 2010 AA Full accounts made up to 30 September 2009
28 Aug 2009 363a Return made up to 28/08/09; full list of members
28 Jan 2009 AA Full accounts made up to 30 September 2008
31 Dec 2008 288a Director appointed robin gregory baker logged form
31 Dec 2008 288a Director appointed james patrick johnston fairrie logged form
10 Oct 2008 288b Appointment terminated director mark filer
28 Aug 2008 363a Return made up to 28/08/08; full list of members
28 Aug 2008 353 Location of register of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
11 Sep 2007 CERT8 Certificate of authorisation to commence business and borrow
11 Sep 2007 117 Application to commence business
08 Sep 2007 88(2)R Ad 30/08/07--------- £ si 49998@1=49998 £ ic 2/50000
03 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 30/09/07
28 Aug 2007 NEWINC Incorporation