PARAGON MORTGAGES (NO. 16) PLC

Company number 06352605

Date	Type	Description	View / Download
06 Aug 2010	CH01	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	(1 page)
18 May 2010	TM01	Termination of appointment of Adem Mehmet as a director	(1 page)
14 May 2010	AP01	Appointment of Mr John Alexander Harvey as a director	(2 pages)
02 Mar 2010	AA	Full accounts made up to 30 September 2009	(8 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	(5 pages)
28 Jan 2009	AA	Full accounts made up to 30 September 2008	(8 pages)
31 Dec 2008	288a	Director appointed robin gregory baker logged form	(52 pages)
31 Dec 2008	288a	Director appointed james patrick johnston fairrie logged form	(38 pages)
10 Oct 2008	288b	Appointment terminated director mark filer	(1 page)
28 Aug 2008	363a	Return made up to 28/08/08; full list of members	(5 pages)
28 Aug 2008	353	Location of register of members	(1 page)
04 Feb 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
19 Sep 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006	(4 pages)
19 Sep 2007	288a	New director appointed	(8 pages)
11 Sep 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Sep 2007	117	Application to commence business	(2 pages)
08 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
03 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 30/09/07	(1 page)
28 Aug 2007	NEWINC	Incorporation	(24 pages)