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PARAGON MORTGAGES (NO. 13) PLC

Company number 05393650

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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)
15 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
18 Feb 2010 CH03 Secretary's details changed for Mr John Grigor Gemmel on 17 March 2005
18 Feb 2010 CH01 Director's details changed for Mr John Grigor Gemmel on 17 March 2005
25 Jan 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nicholas Keen on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr John Grigor Gemmel on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Robin Gregory Baker on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for John Grigor Gemmel on 1 October 2009
16 Mar 2009 363a Return made up to 15/03/09; full list of members
27 Jan 2009 AA Full accounts made up to 30 September 2008
24 Oct 2008 288a Director appointed james patrick johnston fairrie
23 Oct 2008 288a Director appointed robin gregory baker
10 Oct 2008 288b Appointment terminated director mark filer
20 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from st catherine's court herbert road solihull west midlands B91 3QE
19 Mar 2008 353 Location of register of members
03 Feb 2008 AA Full accounts made up to 30 September 2007
30 Oct 2007 363a Return made up to 15/03/07; full list of members; amend
14 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
08 May 2007 AA Full accounts made up to 30 September 2006
23 Apr 2007 288c Director's particulars changed