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PARAGON CONSTRUCTION GROUP LIMITED

Company number 04211426

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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 Jun 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Jun 2008	288c	Director's change of particulars / john barrow / 01/04/2008	View PDF Director's change of particulars / john barrow / 01/04/2008 - link opens in a new window - 1 page (1 page)
30 May 2008	288c	Director's change of particulars / paul barrow / 01/09/2007	View PDF Director's change of particulars / paul barrow / 01/09/2007 - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed john paul barrow	View PDF Director appointed john paul barrow - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated director john barrow	View PDF Appointment terminated director john barrow - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	169	£ ic 100/50 27/06/07 £ sr 50@1=50	View PDF £ ic 100/50 27/06/07 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jun 2007	363s	Return made up to 04/05/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/05/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
09 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
06 Jun 2006	363s	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
11 May 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
12 May 2004	363s	Return made up to 04/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 May 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
13 May 2003	225	Accounting reference date shortened from 30/10/03 to 31/03/03	View PDF Accounting reference date shortened from 30/10/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
13 May 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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