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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)
13 Feb 2006 363a Return made up to 03/02/06; full list of members
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
20 Sep 2005 395 Particulars of mortgage/charge
15 Sep 2005 288a New director appointed
11 May 2005 169 £ ic 31580/24080 07/04/05 £ sr 7500@1=7500
10 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2005 363a Return made up to 03/02/05; full list of members
23 Mar 2005 AA Group of companies' accounts made up to 31 July 2004
28 Feb 2005 288a New director appointed
18 Oct 2004 288b Director resigned
07 Oct 2004 288c Director's particulars changed
07 Oct 2004 288c Director's particulars changed
16 Apr 2004 AA Group of companies' accounts made up to 31 July 2003
24 Feb 2004 363s Return made up to 03/02/04; full list of members
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
12 Feb 2004 288b Director resigned
21 Feb 2003 AA Group of companies' accounts made up to 31 July 2002
11 Feb 2003 363s Return made up to 03/02/03; full list of members
21 Oct 2002 88(2)R Ad 31/07/00--------- £ si 1580@1
21 Oct 2002 123 Nc inc already adjusted 31/07/00
21 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2002 395 Particulars of mortgage/charge