PARAGON MATERIALS LIMITED

Company number 04132840

Date	Type	Description	View / Download
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 1 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for George William Bolsover on 1 October 2009	(3 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
22 Dec 2008	288b	Appointment terminated director nathaniel bouris	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
22 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Mar 2007	363a	Return made up to 29/12/06; full list of members	(4 pages)
26 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(4 pages)
13 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 3166@1=3166 £ ic 22166/25332	(2 pages)
13 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 9500@1=9500 £ ic 12666/22166	(2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
13 Sep 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: aggregate industries, bardon hill, coalville leicestershire LE67 1TL	(1 page)
24 Jan 2006	AUD	Auditor's resignation	(2 pages)