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PARAGON DATA SERVICES LTD

Company number 03527824

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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)
03 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
18 Feb 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Glen Davis as a director
15 Dec 2010 TM02 Termination of appointment of Iain Bland as a secretary
08 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Nov 2009 AAMD Amended accounts made up to 28 February 2009
17 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
17 Nov 2009 AD01 Registered office address changed from Unit 11 Geneva Way Business Park Leads Road Hull HU7 0DG United Kingdom on 17 November 2009
06 Aug 2009 AAMD Amended accounts made up to 29 February 2008
22 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Jan 2009 287 Registered office changed on 05/01/2009 from 1-3 wyke street hull east yorkshire HU9 1PA
04 Dec 2008 363a Return made up to 11/11/08; no change of members
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Jan 2008 363a Return made up to 13/11/07; full list of members
08 Jun 2007 395 Particulars of mortgage/charge
18 May 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
22 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2006 88(2)R Ad 14/11/06--------- £ si 2@1=2 £ ic 199/201
15 Nov 2006 363a Return made up to 13/11/06; full list of members
15 Nov 2006 288c Director's particulars changed
14 Nov 2006 288a New director appointed
14 Nov 2006 225 Accounting reference date extended from 27/02/06 to 28/02/06
14 Nov 2006 288a New secretary appointed