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PARAGON MORTGAGES (NO. 17) PLC

Company number 06356366

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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)
03 Dec 2012 AD01 Registered office address changed from , St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE on 3 December 2012
06 Nov 2012 MG01 Duplicate mortgage certificatecharge no:1
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2012 AP01 Appointment of Mr James Patrick Johnston Fairrie as a director
19 Sep 2012 AP01 Appointment of Mr Dirk Peter Stolp as a director
17 Sep 2012 AP01 Appointment of Mr John Alexander Harvey as a director
05 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Nov 2011 AD03 Register(s) moved to registered inspection location
18 Nov 2011 AD02 Register inspection address has been changed
13 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Mr Nicholas Keen on 1 October 2009
06 Aug 2010 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
06 Aug 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
01 Sep 2009 363a Return made up to 30/08/09; full list of members
08 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Sep 2008 363a Return made up to 30/08/08; full list of members
01 Sep 2008 353 Location of register of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Sep 2007 CERT8 Certificate of authorisation to commence business and borrow
11 Sep 2007 117 Application to commence business