PARRAGON UK LIMITED

Company number 05545304

Date	Type	Description	View / Download
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
01 Aug 2012	AD01	Registered office address changed from 4 Queen Street Bath Avon BA1 1HE on 1 August 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
04 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
03 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AD04	Register(s) moved to registered office address	(1 page)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Paul Taylor on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Stewart Bailey on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Susan Claire Staunton on 30 November 2009	(1 page)
17 Nov 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
18 Sep 2009	123	Nc inc already adjusted 31/03/09	(2 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Sep 2009	88(2)	Capitals not rolled up	(1 page)
14 Sep 2009	363a	Return made up to 24/08/09; full list of members	(3 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
21 Jan 2009	288b	Appointment terminated director nicholas martin	(1 page)
11 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
20 Mar 2008	288a	Director appointed stewart bailey	(2 pages)
20 Mar 2008	288a	Director appointed nicholas martin	(2 pages)
20 Mar 2008	288b	Appointment terminated director guy parr	(1 page)