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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)
15 Nov 2004 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 March 2004
07 Jul 2004 288b Director resigned
10 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 AA Full accounts made up to 31 March 2003
04 Jun 2003 288b Director resigned
12 Feb 2003 363s Return made up to 31/01/03; full list of members
22 Oct 2002 AA Full accounts made up to 31 March 2002
24 Jan 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Full accounts made up to 31 March 2001
28 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
12 Apr 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2000 AA Full group accounts made up to 31 March 2000
10 Mar 2000 363s Return made up to 31/01/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 March 1999
19 Oct 1999 395 Particulars of mortgage/charge
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1999 363s Return made up to 31/01/99; no change of members
15 Mar 1999 CERTNM Company name changed paragon contracts group PLC\certificate issued on 16/03/99
04 Nov 1998 AA Full group accounts made up to 31 March 1998
11 Apr 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1998 288a New secretary appointed
23 Jan 1998 288b Secretary resigned;director resigned
30 Oct 1997 AA Full group accounts made up to 31 March 1997