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PARAGON GROUP LIMITED

Company number 05258175

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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)
01 Jan 2014 TM01 Termination of appointment of Cornelius Donnelly as a director
06 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • EUR 33,250,000
30 Aug 2013 SH06 Cancellation of shares. Statement of capital on 30 August 2013
  • EUR 33,250,000
30 Aug 2013 SH03 Purchase of own shares.
02 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
21 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
01 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr Patrick James Crean on 28 October 2011
28 Oct 2011 CH03 Secretary's details changed for Mr Patrick James Crean on 28 October 2011
31 Mar 2011 TM01 Termination of appointment of Iain Black as a director
23 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
27 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
31 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
23 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Cornelius James Donnelly on 13 October 2009
22 Oct 2009 CH01 Director's details changed for Laurent Thierry Salmon on 13 October 2009
22 Oct 2009 CH01 Director's details changed for Patrick James Crean on 13 October 2009
22 Oct 2009 CH01 Director's details changed for Iain Black on 13 October 2009
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
17 Oct 2008 363a Return made up to 13/10/08; full list of members
29 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
24 Oct 2007 363a Return made up to 13/10/07; full list of members
02 May 2007 AA Group of companies' accounts made up to 30 June 2006