PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED filing history - Find and update company information

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PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Company number 02788181

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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 May 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	288c	Director's change of particulars / timothy drake / 01/05/2006	View PDF Director's change of particulars / timothy drake / 01/05/2006 - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
30 Mar 2009	288c	Director's change of particulars / timothy drake / 01/01/2009	View PDF Director's change of particulars / timothy drake / 01/01/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	395	Duplicate mortgage certificatecharge no:12
12 Jan 2009	395	Duplicate mortgage certificatecharge no:11
09 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
09 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreements & debentures 24/12/2008	View PDF Resolutions RES13 ‐ Agreements & debentures 24/12/2008 - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 12 pages (12 pages)
02 Jan 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 4 pages (4 pages)
02 Jan 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 11 pages (11 pages)
02 Jan 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 14 pages (14 pages)
04 Nov 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2008	288b	Appointment terminated director gary bull	View PDF Appointment terminated director gary bull - link opens in a new window - 1 page (1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from international house thamesview business centre, barlow w, rainham essex RM13 8EW	View PDF Registered office changed on 16/10/2008 from international house thamesview business centre, barlow w, rainham essex RM13 8EW - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 26 pages (26 pages)
12 May 2008	225	Accounting reference date shortened from 31/07/2007 to 30/06/2007	View PDF Accounting reference date shortened from 31/07/2007 to 30/06/2007 - link opens in a new window - 1 page (1 page)
08 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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