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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)
28 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 18/06/2010
22 Oct 2009 AA Full accounts made up to 29 March 2009
22 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Daniel Jones on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Craig Baxter on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Charles Edmund Patrick Eggleston on 22 October 2009
08 Aug 2009 288b Appointment terminated director barbara graham
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 19/02/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2009 CERTNM Company name changed paragon (uk) LIMITED\certificate issued on 27/02/09
20 Jan 2009 AA Full accounts made up to 30 March 2008
13 Oct 2008 363a Return made up to 09/10/08; full list of members
13 Oct 2008 353 Location of register of members
13 Oct 2008 190 Location of debenture register
13 Oct 2008 287 Registered office changed on 13/10/2008 from mitchell house, king street chorley lancashire PR7 3AN
14 May 2008 288b Appointment terminated director paula woodruff
07 Jan 2008 287 Registered office changed on 07/01/08 from: bank house 6-8 church street, adlington chorley lancashire PR7 4EX
19 Oct 2007 363a Return made up to 09/10/07; full list of members
05 Oct 2007 AA Full accounts made up to 31 March 2007
03 Aug 2007 88(2)R Ad 24/10/01--------- £ si 99800@.01
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned