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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)
14 Jan 2005 CERTNM Company name changed paragon mortgages (no.12) PLC\certificate issued on 14/01/05
21 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
26 Aug 2004 363s Return made up to 16/08/04; full list of members
13 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
22 Nov 2003 288c Director's particulars changed
27 Aug 2003 363s Return made up to 16/08/03; full list of members
14 Nov 2002 288c Director's particulars changed
11 Sep 2002 287 Registered office changed on 11/09/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
05 Sep 2002 88(2)R Ad 29/08/02--------- £ si 49998@1=49998 £ ic 2/50000
05 Sep 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Secretary resigned;director resigned
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed;new director appointed
05 Sep 2002 288a New director appointed
16 Aug 2002 NEWINC Incorporation