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THE PAROGON PUB COMPANY LIMITED

Company number 06325591

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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)
04 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 August 2010
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for James Laurence Keates on 26 July 2010
26 Jul 2010 CH01 Director's details changed for Richard John Colclough on 26 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
31 Jul 2009 363a Return made up to 26/07/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 31/10/2008
12 Aug 2008 363a Return made up to 26/07/08; full list of members
08 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
10 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
22 Sep 2007 287 Registered office changed on 22/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
22 Sep 2007 88(2)R Ad 22/08/07--------- £ si 3999@1=3999 £ ic 1/4000
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New secretary appointed;new director appointed