PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Company number 02788181

Date	Type	Description	View / Download
21 Oct 2002	123	Nc inc already adjusted 31/07/00	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2002	AUD	Auditor's resignation	(1 page)
07 Mar 2002	AA	Group of companies' accounts made up to 31 July 2000	(27 pages)
19 Feb 2002	AA	Group of companies' accounts made up to 31 July 2001	(32 pages)
12 Feb 2002	363s	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 12/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Sep 2001	AUD	Auditor's resignation	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
16 Feb 2001	363s	Return made up to 09/02/01; full list of members	(8 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
04 Apr 2000	AA	Full group accounts made up to 31 July 1999	(23 pages)
21 Mar 2000	363a	Return made up to 09/02/00; full list of members	(8 pages)
13 Mar 2000	288c	Director's particulars changed	(1 page)
05 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1999	225	Accounting reference date extended from 31/01/99 to 31/07/99	(1 page)
27 Jul 1999	AA	Full group accounts made up to 31 January 1998	(24 pages)
19 Apr 1999	287	Registered office changed on 19/04/99 from: unit B4 lorimar business centre barlow way fairview industrial estate rainham essex RM13 8BT	(1 page)
14 Mar 1999	363s	Return made up to 09/02/99; full list of members	(8 pages)
09 Mar 1998	363s	Return made up to 09/02/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Feb 1998	288c	Director's particulars changed	(1 page)
26 Feb 1998	288c	Director's particulars changed	(1 page)
12 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
15 Oct 1997	395	Particulars of mortgage/charge	(3 pages)

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