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PARAGON INTERIORS GROUP PLC

Company number 01981976

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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)
26 Sep 2009 AA Full accounts made up to 31 March 2009
23 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
19 Jun 2009 288b Appointment terminated director jeremy gerken
17 Apr 2009 288a Director appointed mr jeremy gerken
17 Mar 2009 363a Return made up to 31/01/09; full list of members
21 Dec 2008 288b Appointment terminate, director and secretary john rigby logged form
22 Oct 2008 AA Full accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Feb 2008 288b Director resigned
20 Feb 2008 123 Nc inc already adjusted 13/02/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 AA Full accounts made up to 31 March 2007
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
16 May 2007 288a New director appointed
09 Mar 2007 363s Return made up to 31/01/07; full list of members
07 Mar 2007 395 Particulars of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 March 2006
29 Sep 2006 288a New director appointed
23 Mar 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2005 AA Full accounts made up to 31 March 2005
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
02 Mar 2005 363s Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/03/05
02 Feb 2005 287 Registered office changed on 02/02/05 from: paragon house cowlairs southglade business pk nottingham NG5 9RA