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THE PAROGON PUB GROUP LIMITED

Company number 07299105

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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)
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
07 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 August 2010
19 May 2011 CERTNM Company name changed shoo 510 LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-04-09
10 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-09
10 May 2011 CONNOT Change of name notice
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 100
20 Jan 2011 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
20 Jan 2011 TM01 Termination of appointment of Sanjeev Sharma as a director
06 Oct 2010 AP01 Appointment of Philip Sharp as a director
06 Oct 2010 AP01 Appointment of Richard John Colclough as a director
06 Oct 2010 AP01 Appointment of James Keates as a director
13 Sep 2010 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 13 September 2010
13 Sep 2010 AP03 Appointment of Richard Colclough as a secretary
13 Sep 2010 AP01 Appointment of David Myers as a director
29 Jun 2010 NEWINC Incorporation