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PARAGON SECURED FINANCE (NO. 1) PLC

Company number 04513329

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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)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 21 pages (21 pages)
19 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Aug 2006	363a	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 14 pages (14 pages)
26 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
19 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
31 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Sep 2005	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006	View PDF Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
16 Aug 2005	363a	Return made up to 16/08/05; full list of members	View PDF Return made up to 16/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Aug 2005	287	Registered office changed on 16/08/05 from: st catherines court herbert road solihull west midlands B91 3QE	View PDF Registered office changed on 16/08/05 from: st catherines court herbert road solihull west midlands B91 3QE - link opens in a new window - 1 page (1 page)

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