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PARAGON EDUCATION & SKILLS LIMITED

Company number 03529661

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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)
19 Aug 2008 288c Secretary's change of particulars / adam carswell / 19/08/2008
25 Jun 2008 AA Full accounts made up to 31 July 2007
12 Jun 2008 288b Appointment terminated secretary andrew barnard
12 Jun 2008 288a Secretary appointed adam peter carswell
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Apr 2008 122 Gbp sr 186399@1
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 AUD Auditor's resignation
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share redemption 02/04/2008
09 Apr 2008 122 Gbp sr 186399@1
09 Apr 2008 288b Appointment terminated director daniel roberts
09 Apr 2008 288b Appointment terminated director adrian humphries
09 Apr 2008 288b Appointment terminated director john bradford
09 Apr 2008 288b Appointment terminated director rodney davis
09 Apr 2008 288b Appointment terminated director linda taylor
05 Apr 2008 CERTNM Company name changed paragon training (dorset) LIMITED\certificate issued on 07/04/08
03 Apr 2008 363a Return made up to 18/03/08; full list of members