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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)
03 Apr 2008 190 Location of debenture register
01 Feb 2008 288b Director resigned
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 88(2)R Ad 29/11/07--------- £ si 325000@1=325000 £ ic 1147646/1472646
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 288a New director appointed
12 Jul 2007 288a New director appointed
17 May 2007 AA Accounts for a medium company made up to 31 July 2006
09 May 2007 363s Return made up to 18/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 2007 122 £ ic 1169157/1133569 31/07/06 £ sr 35588@1=35588
03 May 2007 123 Nc inc already adjusted 26/03/07
03 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer approved 26/03/07
03 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007 288a New director appointed
22 Sep 2006 88(2)R Ad 02/08/06--------- £ si 2500@1=2500 £ ic 1166657/1169157
30 May 2006 288b Director resigned
12 May 2006 122 £ ic 1180734/1166657 31/03/06 £ sr 14077@1=14077
12 May 2006 363s Return made up to 18/03/06; full list of members
05 Apr 2006 AA Accounts for a medium company made up to 31 July 2005
16 Mar 2006 122 £ sr 54612@1 31/01/05
16 Mar 2006 122 £ ic 1311193/1249423 31/07/05 £ sr 61770@1=61770
16 Mar 2006 88(2)R Ad 07/02/06--------- £ si 35000@1=35000 £ ic 1276193/1311193