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PARAGON HYGIENE SERVICES LIMITED

Company number 00490152

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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)
16 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	CH01	Director's details changed for Mr James Mcgivern on 24 September 2008	View PDF Director's details changed for Mr James Mcgivern on 24 September 2008 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
09 Oct 2009	TM01	Termination of appointment of David Howroyd as a director	View PDF Termination of appointment of David Howroyd as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH03	Secretary's details changed for Mr James Mcgivern on 24 September 2008	View PDF Secretary's details changed for Mr James Mcgivern on 24 September 2008 - link opens in a new window - 1 page (1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from c/o dwf centurion house 129 deansgate manchester M3 3AA	View PDF Registered office changed on 10/07/2009 from c/o dwf centurion house 129 deansgate manchester M3 3AA - link opens in a new window - 1 page (1 page)
19 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 May 2009	CERTNM	Company name changed gorton bros,LIMITED\certificate issued on 16/05/09	View PDF Company name changed gorton bros,LIMITED\certificate issued on 16/05/09 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	288a	Director appointed david howroyd	View PDF Director appointed david howroyd - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288a	Director appointed james martin scobie	View PDF Director appointed james martin scobie - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
12 Jun 2008	288b	Appointment terminated director james pickup	View PDF Appointment terminated director james pickup - link opens in a new window - 1 page (1 page)
12 Jun 2008	288a	Director appointed james patrick mcgivern	View PDF Director appointed james patrick mcgivern - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
21 Sep 2007	363s	Return made up to 12/09/07; no change of members	View PDF Return made up to 12/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	363s	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 7 pages (7 pages)

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