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PARAGON MORTGAGES (NO.15) PLC

Company number 06212267

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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)
14 May 2010 AP01 Appointment of Mr John Alexander Harvey as a director
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
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
29 Oct 2009 CH01 Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Robin Gregory Baker on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
14 Apr 2009 363a Return made up to 13/04/09; full list of members
27 Jan 2009 AA Full accounts made up to 30 September 2008
31 Dec 2008 288a Director appointed james patrick johnston fairrie logged form
31 Dec 2008 288a Director appointed robin gregory baker logged form
10 Oct 2008 288b Appointment terminated director mark filer
15 Apr 2008 363a Return made up to 13/04/08; full list of members
14 Apr 2008 353 Location of register of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from st catherines court herbert road solihull west midlands B91 3QE
03 Feb 2008 AA Full accounts made up to 30 September 2007
14 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
27 Jul 2007 395 Particulars of mortgage/charge
09 May 2007 CERT8 Certificate of authorisation to commence business and borrow
09 May 2007 117 Application to commence business
09 May 2007 288a New director appointed