PARAGON LENDING LIMITED

Company number 06595722

Date	Type	Description	View / Download
29 Apr 2014	AP01	Appointment of Mr Richard James Woodman as a director	(2 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
14 Dec 2012	AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012	(2 pages)
24 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2012	(17 pages)
18 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012	(6 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
18 Nov 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	(1 page)
10 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2011	AD02	Register inspection address has been changed	(1 page)
11 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
03 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	(2 pages)
10 May 2010	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	(1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-13	(2 pages)
14 Apr 2010	CONNOT	Change of name notice	(2 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
19 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
19 May 2009	353	Location of register of members	(1 page)
21 May 2008	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	(1 page)
16 May 2008	NEWINC	Incorporation	(19 pages)