PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
Company number 02788181
- Company Overview for PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED (02788181)
- Filing history for PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED (02788181)
- People for PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED (02788181)
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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) |
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| 11 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 18 Dec 2009 | AP01 | Appointment of Susan Phaik Suan Liow as a director | |
| 13 Oct 2009 | AA | Full accounts made up to 30 June 2008 | |
| 22 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
| 21 Apr 2009 | 288c | Director's change of particulars / timothy drake / 01/05/2006 | |
| 31 Mar 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 30 Mar 2009 | 288c | Director's change of particulars / timothy drake / 01/01/2009 | |
| 13 Jan 2009 | 395 |
Duplicate mortgage certificatecharge no:12
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| 12 Jan 2009 | 395 |
Duplicate mortgage certificatecharge no:11
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| 09 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 09 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 05 Jan 2009 | RESOLUTIONS |
Resolutions
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| 05 Jan 2009 | RESOLUTIONS |
Resolutions
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| 02 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
| 02 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 02 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
| 02 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
| 04 Nov 2008 | 363a | Return made up to 03/02/08; full list of members | |
| 27 Oct 2008 | 288b | Appointment terminated director gary bull | |
| 16 Oct 2008 | 287 | Registered office changed on 16/10/2008 from international house thamesview business centre, barlow w, rainham essex RM13 8EW | |
| 14 May 2008 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 12 May 2008 | 225 | Accounting reference date shortened from 31/07/2007 to 30/06/2007 | |
| 08 Jan 2008 | 288b | Secretary resigned | |
| 08 Jan 2008 | 288a | New secretary appointed | |
| 04 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge |