- Company Overview for PARAGON MORTGAGES (NO. 37) LIMITED (05390555)
- Filing history for PARAGON MORTGAGES (NO. 37) LIMITED (05390555)
- People for PARAGON MORTGAGES (NO. 37) LIMITED (05390555)
- More for PARAGON MORTGAGES (NO. 37) LIMITED (05390555)
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) |
---|---|---|---|
21 May 2014 | TM01 | Termination of appointment of Nicholas Keen as a director | |
28 Apr 2014 | AP01 | Appointment of Mr Richard James Woodman as a director | |
25 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
|
|
19 Feb 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
28 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
22 Mar 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
14 Dec 2012 | AD01 | Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012 | |
23 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
21 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
18 Nov 2011 | AD02 | Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom | |
17 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
09 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
09 Mar 2011 | AD02 | Register inspection address has been changed | |
11 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
15 Apr 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
15 Mar 2010 | CH01 | Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 | |
15 Mar 2010 | CH01 | Director's details changed for Mr Nicholas Keen on 1 October 2009 | |
15 Mar 2010 | CH01 | Director's details changed for Mr John Grigor Gemmell on 1 October 2009 | |
15 Mar 2010 | CH03 | Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 | |
20 Jan 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
12 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
08 Feb 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
20 May 2008 | CERT8A | Commence business and borrow | |
20 May 2008 | 117 | Application to commence business | |
15 Mar 2008 | 363a | Return made up to 12/03/08; full list of members |