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PARAGON REMARKETING SERVICES LIMITED

Company number 06609269

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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)
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2013 CH01 Director's details changed for Mr Andrew Hetzel on 16 December 2012
03 Jan 2013 AA Full accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Stephen Charles Hucklesby on 25 March 2011
05 Apr 2011 CH01 Director's details changed for Mr Stephen Charles Hucklesby on 25 March 2011
05 Apr 2011 CH01 Director's details changed for Mr Stephen Charles Hucklesby on 25 March 2011
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 03/06/09; full list of members
15 Jun 2009 288b Appointment terminated director hp directors LIMITED
06 May 2009 88(2) Ad 31/03/09\gbp si 949@1=949\gbp ic 1/950\
06 May 2009 122 Nc dec already adjusted 31/03/09
06 May 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Share allotment 31/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2009 288a Secretary appointed mr jonathan colin tate
30 Mar 2009 288a Director appointed mr andrew hetzel
30 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
30 Mar 2009 288b Appointment terminated secretary hp secretarial services LIMITED