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PARAGON MORTGAGES (NO. 37) LIMITED

Company number 05390555

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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)
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
  • GBP 50,000
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