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PARAGON FINANCE HOLDINGS LIMITED

Company number 03308251

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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)
21 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
11 Nov 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
11 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Mr Nicholas Keen on 1 October 2009
03 Feb 2011 AD03 Register(s) moved to registered inspection location
03 Feb 2011 AD02 Register inspection address has been changed
03 Feb 2011 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
22 Jan 2010 AR01 Annual return made up to 22 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
22 Jan 2009 363a Return made up to 22/01/09; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
23 Jan 2008 363a Return made up to 22/01/08; full list of members
28 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
22 Jan 2007 363a Return made up to 22/01/07; full list of members
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
24 Jan 2006 363a Return made up to 22/01/06; full list of members
18 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
25 Jan 2005 363s Return made up to 22/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed