PARAGON MORTGAGES (NO. 5) PLC

Company number 03696169

Date	Type	Description	View / Download
18 Mar 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
11 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000	(5 pages)
11 Feb 2015	AD04	Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ	(1 page)
11 Jul 2014	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Nicholas Keen as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mr Richard James Woodman as a director	(2 pages)
13 Mar 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
07 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 50,000	(13 pages)
25 Mar 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
04 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(12 pages)
14 Dec 2012	AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012	(2 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Mar 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
10 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(12 pages)
11 Nov 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	(1 page)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
10 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(12 pages)
03 Feb 2011	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	(2 pages)
03 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2011	AD02	Register inspection address has been changed	(1 page)
03 Feb 2011	CH01	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009	(2 pages)
03 Feb 2011	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	(2 pages)
18 May 2010	TM01	Termination of appointment of Adem Mehmet as a director	(1 page)