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PARAGON HOLDINGS GROUP LIMITED

Company number 03303807

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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)
02 Feb 2011 AD03 Register(s) moved to registered inspection location
02 Feb 2011 AD02 Register inspection address has been changed
02 Feb 2011 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Richard Dominic Shelton on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Nicholas Keen on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
21 Jan 2010 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
20 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
13 Jan 2009 363a Return made up to 13/01/09; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Jan 2008 363a Return made up to 13/01/08; full list of members
28 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
16 Jan 2007 363a Return made up to 13/01/07; full list of members
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 363a Return made up to 13/01/06; full list of members
18 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
13 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
22 Jan 2004 363s Return made up to 13/01/04; full list of members
07 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
28 Jan 2003 363s Return made up to 13/01/03; full list of members
16 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002