PARAGON AUTOMOTIVE 2009 LIMITED

Company number 06682573

Date	Type	Description	View / Download
02 Sep 2011	CH01	Director's details changed for Mr Stephen Charles Hucklesby on 25 March 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr Stephen Charles Hucklesby on 25 March 2011	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
13 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Sep 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
18 Sep 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
06 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
04 Mar 2009	288b	Appointment terminated secretary hp secretarial services LIMITED	(1 page)
04 Mar 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
04 Mar 2009	288b	Appointment terminated director hp directors LIMITED	(1 page)
04 Mar 2009	CERTNM	Company name changed howper 678 LIMITED\certificate issued on 04/03/09	(3 pages)
03 Mar 2009	288a	Secretary appointed mr jonathan colin tate	(1 page)
03 Mar 2009	288a	Director appointed mr stephen charles hucklesby	(2 pages)
02 Mar 2009	288b	Appointment terminated director gerald couldrake	(1 page)
02 Mar 2009	288a	Director appointed mr andrew hetzel	(2 pages)
10 Nov 2008	288a	Director appointed mr gerald mark couldrake	(1 page)
27 Aug 2008	NEWINC	Incorporation	(42 pages)

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