PARAGON PENSION PLAN TRUSTEES LIMITED filing history - Find and update company information - GOV.UK

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PARAGON PENSION PLAN TRUSTEES LIMITED

Company number 07837324

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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)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AP01	Appointment of Mr Brian Mills as a director	View PDF Appointment of Mr Brian Mills as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2013	CH01	Director's details changed for Anthony John Warren on 3 December 2012	View PDF Director's details changed for Anthony John Warren on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Allison Gaye Pettit on 3 December 2012	View PDF Director's details changed for Allison Gaye Pettit on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for David Martin Manns on 3 December 2012	View PDF Director's details changed for David Martin Manns on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Mr John Grigor Gemmell on 3 December 2012	View PDF Director's details changed for Mr John Grigor Gemmell on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Mr. Alan Keith Fletcher on 3 December 2012	View PDF Director's details changed for Mr. Alan Keith Fletcher on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AD01	Registered office address changed from St. Catherines Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012	View PDF Registered office address changed from St. Catherines Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	CH01	Director's details changed for Mr John Grigor Gemmel on 7 November 2011	View PDF Director's details changed for Mr John Grigor Gemmel on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 30 September 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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