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PARAGON INTERNATIONAL HOLDINGS LIMITED

Company number 04081301

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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)
16 Feb 2009 288a Secretary appointed helen louise leary
16 Oct 2008 AA Group of companies' accounts made up to 4 January 2008
08 Oct 2008 363a Return made up to 02/10/08; full list of members
08 Oct 2008 288c Director's change of particulars / james kalbassi / 08/10/2008
03 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2008 88(2) Ad 08/05/08\gbp si 9945@1=9945\gbp ic 276251/286196\
23 Nov 2007 363s Return made up to 02/10/07; change of members
05 Sep 2007 AA Group of companies' accounts made up to 4 January 2007
15 Aug 2007 169 £ ic 290614/276251 25/06/07 £ sr 14363@1=14363
09 Jul 2007 288a New secretary appointed;new director appointed
09 Jul 2007 288b Secretary resigned
20 Oct 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2006 288b Secretary resigned;director resigned
17 Aug 2006 288a New secretary appointed
09 Jun 2006 AA Group of companies' accounts made up to 4 January 2006
07 Dec 2005 287 Registered office changed on 07/12/05 from: 7 bishopsgate, london, EC2N 3BX
08 Nov 2005 363s Return made up to 02/10/05; full list of members
04 Nov 2005 225 Accounting reference date extended from 31/10/05 to 04/01/06
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amend ac reference date 17/10/05
16 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
29 Mar 2005 SA Statement of affairs
29 Mar 2005 88(2)R Ad 07/02/05--------- £ si 290613@1=290613 £ ic 1/290614
09 Mar 2005 123 Nc inc already adjusted 07/02/05
08 Mar 2005 288a New director appointed
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights