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PARAGON SCHEME MANAGEMENT SERVICES LIMITED

Company number 03176719

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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 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2010 AD01 Registered office address changed from 4 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 27 July 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 50,200
11 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 22/03/09; full list of members
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 363a Return made up to 22/03/08; full list of members
25 Sep 2007 288a New director appointed
18 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
21 Apr 2007 363s Return made up to 22/03/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Apr 2006 363s Return made up to 22/03/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
26 Mar 2004 363s Return made up to 22/03/04; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
28 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed