EARLSWOOD FINANCE (NO. 3) LIMITED

Company number 04786771

Date	Type	Description	View / Download
05 Jun 2009	363a	Annual return made up to 04/06/09	(3 pages)
06 Mar 2009	AA	Full accounts made up to 30 September 2008	(9 pages)
04 Jun 2008	363a	Annual return made up to 04/06/08	(3 pages)
04 Jun 2008	353	Location of register of members	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from st catherine's court, herbert road, solihull west midlands B91 3QE	(1 page)
11 Apr 2008	AA	Full accounts made up to 30 September 2007	(9 pages)
08 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Jul 2007	CERTNM	Company name changed paragon mortgages (no.16) limite d\certificate issued on 26/07/07	(2 pages)
04 Jun 2007	363a	Annual return made up to 04/06/07	(2 pages)
08 May 2007	AA	Full accounts made up to 30 September 2006	(9 pages)
05 Jun 2006	363a	Annual return made up to 04/06/06	(2 pages)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
21 Jun 2005	363s	Annual return made up to 04/06/05 363(287) ‐ Registered office changed on 21/06/05 363(353) ‐ Location of register of members address changed	(2 pages)
09 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
30 Jun 2004	363s	Annual return made up to 04/06/04	(4 pages)
22 Nov 2003	288c	Director's particulars changed	(1 page)
19 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Jun 2003	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
19 Jun 2003	287	Registered office changed on 19/06/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288a	New secretary appointed;new director appointed	(4 pages)
19 Jun 2003	288a	New director appointed	(6 pages)
19 Jun 2003	288a	New director appointed	(6 pages)