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PARAGON PARTS LTD.

Company number 01840112

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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)
03 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	CH01	Director's details changed for John Geoffrey Handley on 3 January 2013	View PDF Director's details changed for John Geoffrey Handley on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AD01	Registered office address changed from Red House Farm Saxtead Woodbridge Suffolk IP13 9RD on 3 January 2013	View PDF Registered office address changed from Red House Farm Saxtead Woodbridge Suffolk IP13 9RD on 3 January 2013 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	TM02	Termination of appointment of Roberta Coe as a secretary	View PDF Termination of appointment of Roberta Coe as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM01	Termination of appointment of Roberta Coe as a director	View PDF Termination of appointment of Roberta Coe as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	CH01	Director's details changed for John Geoffrey Handley on 1 September 2011	View PDF Director's details changed for John Geoffrey Handley on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for John Geoffrey Handley on 1 October 2009	View PDF Director's details changed for John Geoffrey Handley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Roberta Elizabeth Coe on 1 October 2009	View PDF Director's details changed for Mrs Roberta Elizabeth Coe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	288c	Director and secretary's change of particulars / roberta coe / 31/05/2007	View PDF Director and secretary's change of particulars / roberta coe / 31/05/2007 - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment terminated director andrew coe	View PDF Appointment terminated director andrew coe - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
15 Feb 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
10 Jan 2007	363a	Return made up to 30/12/06; full list of members	View PDF Return made up to 30/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2006	363s	Return made up to 30/12/05; full list of members 363(287) ‐ Registered office changed on 03/01/06	View PDF Return made up to 30/12/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 - link opens in a new window - 8 pages (8 pages)

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PARAGON PARTS LTD.

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