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PARRAGON PUBLISHING LIMITED

Company number 03614382

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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)
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 363a Return made up to 18/03/08; full list of members
15 Apr 2008 353 Location of register of members
15 Apr 2008 190 Location of debenture register
20 Mar 2008 288a Director appointed lutz billstein
20 Mar 2008 288b Appointment terminated director guy parr
20 Mar 2008 288b Appointment terminated director trevor mccurdie
09 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
19 Mar 2007 363a Return made up to 18/03/07; full list of members
19 Mar 2007 288c Director's particulars changed
16 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
11 Apr 2006 363s Return made up to 18/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
31 Mar 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
01 Oct 2002 363s Return made up to 12/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 288a New director appointed