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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)
01 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Dec 2004 363s Return made up to 30/12/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
08 Jan 2003 363s Return made up to 30/12/02; full list of members
14 Aug 2002 AUD Auditor's resignation
30 Jul 2002 287 Registered office changed on 30/07/02 from: sanderson house 17-19 museum street ipswich suffolk IP1 1HE
23 Jul 2002 AA Accounts for a small company made up to 30 September 2001
12 Feb 2002 363s Return made up to 30/12/01; full list of members
18 Jul 2001 AA Full accounts made up to 30 September 2000
15 May 2001 395 Particulars of mortgage/charge
15 May 2001 155(6)a Declaration of assistance for shares acquisition
15 May 2001 MEM/ARTS Memorandum and Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2001 MEM/ARTS Memorandum and Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 395 Particulars of mortgage/charge
12 Feb 2001 363s Return made up to 30/12/00; full list of members
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New director appointed
11 Jan 2001 287 Registered office changed on 11/01/01 from: apsey green framlingham suffolk IP13 9RP
29 Dec 2000 288b Director resigned
02 Aug 2000 AA Full accounts made up to 30 September 1999