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PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC

Company number 04513186

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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)
18 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Sep 2011	AP01	Appointment of Mr Dirk Peter Stolp as a director	View PDF Appointment of Mr Dirk Peter Stolp as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Aug 2011	TM01	Termination of appointment of Paul Winship as a director	View PDF Termination of appointment of Paul Winship as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
22 Nov 2010	AP01	Appointment of Mr Paul Francis Winship as a director	View PDF Appointment of Mr Paul Francis Winship as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Robin Baker as a director	View PDF Termination of appointment of Robin Baker as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Aug 2010	CH01	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009	View PDF Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	View PDF Director's details changed for Mr Nicholas Keen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	View PDF Director's details changed for Mr John Grigor Gemmell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009	View PDF Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Robin Gregory Baker on 1 October 2009	View PDF Director's details changed for Mr Robin Gregory Baker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	View PDF Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of Adem Mehmet as a director	View PDF Termination of appointment of Adem Mehmet as a director - link opens in a new window - 1 page (1 page)
14 May 2010	AP01	Appointment of Mr John Alexander Harvey as a director	View PDF Appointment of Mr John Alexander Harvey as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 21 pages (21 pages)
17 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	395	Particulars of a mortgage or charge / charge no: 57	View PDF Particulars of a mortgage or charge / charge no: 57 - link opens in a new window - 12 pages (12 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 56	View PDF Particulars of a mortgage or charge / charge no: 56 - link opens in a new window - 12 pages (12 pages)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 55	View PDF Particulars of a mortgage or charge / charge no: 55 - link opens in a new window - 12 pages (12 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 54	View PDF Particulars of a mortgage or charge / charge no: 54 - link opens in a new window - 12 pages (12 pages)
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 53	View PDF Particulars of a mortgage or charge / charge no: 53 - link opens in a new window - 12 pages (12 pages)
23 Feb 2009	395	Particulars of a mortgage or charge / charge no: 52	View PDF Particulars of a mortgage or charge / charge no: 52 - link opens in a new window - 12 pages (12 pages)
03 Feb 2009	395	Duplicate mortgage certificatecharge no:51

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