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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)
08 Aug 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 PROSP Listing of particulars
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
27 Oct 2004 MEM/ARTS Memorandum and Articles of Association
25 Oct 2004 CERT8 Certificate of authorisation to commence business and borrow
25 Oct 2004 117 Application to commence business
21 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
20 Oct 2004 CERTNM Company name changed paragon mortgages (no.13) PLC\certificate issued on 20/10/04
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