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PARAGON HDX LIMITED

Company number 03031787

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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)
29 Apr 2004 363s Return made up to 10/03/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 March 2003
27 Mar 2003 363s Return made up to 10/03/03; full list of members
30 Oct 2002 AA Accounts for a small company made up to 31 March 2002
03 Jul 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
12 Feb 2002 287 Registered office changed on 12/02/02 from: 44 phipps hatch lane enfield middlesex EN2 0HN
31 Oct 2001 AA Full accounts made up to 31 December 2000
17 Oct 2001 288b Director resigned
10 May 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2001 288b Director resigned
02 Feb 2001 395 Particulars of mortgage/charge
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 287 Registered office changed on 04/09/00 from: hainsworth research centre marfleet avenue kingston upon hull east yorkshire HU9 5RS
04 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
11 May 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/05/00
11 May 2000 288c Director's particulars changed
11 May 2000 288c Director's particulars changed
11 May 2000 288c Director's particulars changed
06 Oct 1999 CERTNM Company name changed axent international LIMITED\certificate issued on 07/10/99