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PARAGON PLASTICS LIMITED

Company number 00624754

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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)
07 Dec 2004 363s Return made up to 14/11/04; full list of members
03 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir sec inst to fil 07/10/04
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 288b Secretary resigned;director resigned
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Sep 2004 288a New director appointed
17 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Resig and appoint't 01/06/04
17 Aug 2004 288b Director resigned
26 Nov 2003 363s Return made up to 14/11/03; full list of members
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Nov 2002 363s Return made up to 14/11/02; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Nov 2001 363s Return made up to 14/11/01; full list of members
03 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Dec 2000 363s Return made up to 14/11/00; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jul 2000 288a New director appointed
20 Jul 2000 288b Director resigned
08 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
07 Sep 1999 288a New secretary appointed
09 Jul 1999 288b Secretary resigned
23 Jun 1999 288b Director resigned
23 Nov 1998 363s Return made up to 14/11/98; no change of members
  • 363(288) ‐ Director resigned
23 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998