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PARAGON VINTNERS LIMITED

Company number 02468824

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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)
04 Sep 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Brian David Woods on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Fraser Thornton on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Andrew Scott Calder on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mrs Sara Bishop on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Sara Bishop on 13 October 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 353 Location of register of members
04 Aug 2009 288a Secretary appointed mrs sara bishop
04 Aug 2009 288b Appointment terminated director john dunlop
04 Aug 2009 288a Director appointed mrs sara bishop
04 Aug 2009 288b Appointment terminated secretary john dunlop
29 Jul 2009 287 Registered office changed on 29/07/2009 from alpha house 100 borough high street london SE1 1LB
23 Mar 2009 288c Director's change of particulars / brian woods / 20/03/2009
26 Feb 2009 363a Return made up to 01/02/09; full list of members
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Dec 2008 287 Registered office changed on 10/12/2008 from alpha house borough high street london bridge london SE1 1LB
01 Dec 2008 287 Registered office changed on 01/12/2008 from regent gate 21 dartmouth street westminster london SW1H 9BP
09 Oct 2008 AA Full accounts made up to 31 December 2007