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PARAGON ADVANCE LTD

Company number 03679691

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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)
18 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
27 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Dec 2006 363s Return made up to 25/11/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Dec 2005 363s Return made up to 25/11/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Dec 2004 363s Return made up to 25/11/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
26 Jan 2004 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2003 AA Total exemption small company accounts made up to 31 July 2002
29 Nov 2002 363s Return made up to 25/11/02; full list of members
05 Jun 2002 AA Accounts for a small company made up to 31 July 2001
11 Dec 2001 363s Return made up to 07/12/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 31 July 2000
11 Dec 2000 363s Return made up to 07/12/00; full list of members
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Apr 2000 AA Accounts for a dormant company made up to 31 July 1999
13 Apr 2000 225 Accounting reference date shortened from 31/12/99 to 31/07/99
30 Nov 1999 363s Return made up to 07/12/99; full list of members
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288a New director appointed
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1998 287 Registered office changed on 15/12/98 from: 18 the steyne bognor regis west sussex PO21 1TP
15 Dec 1998 288b Secretary resigned
15 Dec 1998 288b Director resigned