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PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED

Company number 03696151

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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 Feb 2011 AD03 Register(s) moved to registered inspection location
03 Feb 2011 CH01 Director's details changed for Mr Nicholas Keen on 1 October 2009
03 Feb 2011 AD02 Register inspection address has been changed
03 Feb 2011 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
18 May 2010 TM01 Termination of appointment of Adem Mehmet as a director
02 Mar 2010 AA Full accounts made up to 30 September 2009
09 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Richard Dominic Shelton on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Nicholas Keen on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
06 Mar 2009 AA Full accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 15/01/09; full list of members
10 Apr 2008 AA Full accounts made up to 30 September 2007
17 Jan 2008 363a Return made up to 15/01/08; full list of members
05 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 May 2007 AA Full accounts made up to 30 September 2006
16 Jan 2007 363a Return made up to 15/01/07; full list of members
18 Dec 2006 288b Director resigned
05 May 2006 AA Full accounts made up to 30 September 2005
18 Jan 2006 363a Return made up to 15/01/06; full list of members
13 Jan 2006 288b Director resigned
09 Sep 2005 288c Director's particulars changed
03 Feb 2005 AA Full accounts made up to 30 September 2004