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LIFEWAYS PARAGON LIMITED

Company number 04301284

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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)
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jan 2012 AA Full accounts made up to 27 March 2011
17 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
17 Oct 2011 AD03 Register(s) moved to registered inspection location
17 Oct 2011 AD02 Register inspection address has been changed
19 Aug 2011 AP01 Appointment of Mr Garry Anthony Cross as a director
17 Aug 2011 AD01 Registered office address changed from Mitchell House King Street Chorley Lancashire PR73AN on 17 August 2011
16 Aug 2011 AP01 Appointment of Ms Frances Margaret Catherine Daley as a director
15 Aug 2011 AP01 Appointment of Mr Paul Marriner as a director
15 Aug 2011 TM02 Termination of appointment of Craig Baxter as a secretary
15 Aug 2011 AP03 Appointment of Frances Margaret Catherine Daley as a secretary
15 Aug 2011 TM01 Termination of appointment of Daniel Jones as a director
15 Aug 2011 TM01 Termination of appointment of Charles Eggleston as a director
15 Aug 2011 TM01 Termination of appointment of Craig Baxter as a director
10 Aug 2011 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012
10 Aug 2011 CC04 Statement of company's objects
10 Aug 2011 MEM/ARTS Memorandum and Articles of Association
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Charles Edmund Patrick Eggleston on 1 October 2010
20 Sep 2010 AA Full accounts made up to 28 March 2010