PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC

Company number 04513186

Date	Type	Description	View / Download
05 Dec 2016	AP01	Appointment of Mr John Paul Nowacki as a director on 21 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	(2 pages)
08 Mar 2016	AUD	Auditor's resignation	(1 page)
29 Feb 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000	(9 pages)
15 May 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 12 May 2015	(2 pages)
23 Feb 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000	(8 pages)
11 Jul 2014	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
08 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Nicholas Keen as a director	(1 page)
01 May 2014	AP01	Appointment of Mr Richard James Woodman as a director	(2 pages)
31 Jan 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
04 Dec 2013	CH01	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 50,000	(16 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
03 Dec 2012	AD01	Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 3 December 2012	(1 page)
05 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(15 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
21 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)