PARAGON CONCORD FAMILIES LIMITED

Company number 07836203

Date	Type	Description	View / Download
08 Oct 2015	TM01	Termination of appointment of Katrina Jane Whittaker as a director on 31 August 2015	(1 page)
12 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
26 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 10,001	(6 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 10,001	(6 pages)
03 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2013	TM01	Termination of appointment of Elizabth O'shea as a director	(1 page)
30 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(7 pages)
30 Nov 2012	CH01	Director's details changed for Ms Elizabth Victoria Jane O'shea on 13 December 2011	(2 pages)
30 Nov 2012	CH01	Director's details changed for Katrina Jane Whittaker on 30 November 2012	(2 pages)
30 Nov 2012	CH03	Secretary's details changed for Michael Penny on 4 November 2012	(2 pages)
29 Nov 2012	AD01	Registered office address changed from Suite 1 Second Floor London House New London Road Chelmsford Essex CM2 0QL United Kingdom on 29 November 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of Birketts Directors Limited as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Nigel Thompson as a director	(1 page)
17 Feb 2012	AP01	Appointment of Katrina Jane Whittaker as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Jane Baxter as a director	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Feb 2012	SH08	Change of share class name or designation	(3 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 10,001.00	(4 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 Dec 2011	AP03	Appointment of Michael Penny as a secretary	(2 pages)
16 Dec 2011	AP01	Appointment of Elizabeth Victoria Jane O'shea as a director	(2 pages)
16 Dec 2011	AP01	Appointment of Mr John Robert Govett as a director	(2 pages)