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PARAGON ENSEMBLE LIMITED

Company number SC088499

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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)
22 Oct 2004 288a New director appointed
30 Jun 2004 AUD Auditor's resignation
01 Jun 2004 363s Annual return made up to 09/05/04
21 Jan 2004 AA Full accounts made up to 31 March 2003
16 Oct 2003 288b Director resigned
03 Jun 2003 363s Annual return made up to 09/05/03
30 Jan 2003 AA Full accounts made up to 31 March 2002
26 Nov 2002 288a New director appointed
07 Aug 2002 363s Annual return made up to 09/05/02
25 Jul 2002 288a New secretary appointed
29 May 2002 288a New director appointed
01 May 2002 288a New director appointed
14 Jan 2002 AA Full accounts made up to 31 March 2001
28 Dec 2001 288b Secretary resigned;director resigned
08 May 2001 287 Registered office changed on 08/05/01 from: 5 royal exchange square glasgow G1 3AH
08 May 2001 363s Annual return made up to 09/05/01
02 Apr 2001 AA Full accounts made up to 31 March 2000
05 Jun 2000 363s Annual return made up to 09/05/00
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 410(Scot) Partic of mort/charge *
17 Jan 2000 AA Full accounts made up to 31 March 1999
17 Sep 1999 288a New director appointed
08 Jul 1999 363s Annual return made up to 09/05/99
09 Mar 1999 AA Full accounts made up to 31 March 1998
22 Feb 1999 MEM/ARTS Memorandum and Articles of Association
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association