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PARAGON CONSULTING GROUP LTD

Company number 03718151

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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)
19 Feb 2010 AD01 Registered office address changed from 4Th Floor 35 Great St Helens London EC3A 6HB on 19 February 2010
19 Feb 2010 AA01 Previous accounting period shortened from 5 April 2010 to 3 January 2010
19 Feb 2010 TM02 Termination of appointment of Sash Rana as a secretary
19 Feb 2010 TM01 Termination of appointment of Richard Wyles as a director
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Nov 2009 AA Full accounts made up to 31 March 2009
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2009 363a Return made up to 23/02/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from marcol house 289-293 regent street london W1B 2HJ
24 Sep 2008 363a Return made up to 23/02/08; full list of members
24 Sep 2008 288c Director's change of particulars / richard wyles / 31/08/2007
10 Dec 2007 AA Full accounts made up to 31 March 2007
16 Mar 2007 363a Return made up to 23/02/07; full list of members
16 Mar 2007 288c Secretary's particulars changed
13 Mar 2007 AA Full accounts made up to 31 March 2006
28 Feb 2006 363a Return made up to 23/02/06; full list of members
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Suspends provision arts 23/02/04
22 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Suspends provision arts 23/02/04
22 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Suspend provion arts 23/02/04
22 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital