PARAGON PROPERTY GROUP LIMITED

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DateDescription
24/05/1624 May 2016 STRUCK OFF AND DISSOLVED

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16/02/1616 February 2016 FIRST GAZETTE

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29/08/1529 August 2015 DISS40 (DISS40(SOAD))

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27/08/1527 August 2015 Annual return made up to 12 March 2015 with full list of shareholders

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL MULRYAN

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 20-25 GLASSHOUSE YARD LONDON EC1A 4JT

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14/07/1514 July 2015 FIRST GAZETTE

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29/12/1429 December 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MULRYAN / 19/03/2014

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19/03/1419 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCES JAMES HILTON / 19/03/2014

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY UMA SUMITHRAN

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM UNIT 9 NEW CRANE WHARF NEW CRANE PLACE LONDON E1W 3TS UNITED KINGDOM

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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14/06/1214 June 2012 DIRECTOR APPOINTED DANIEL MULRYAN

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25/05/1225 May 2012 Annual return made up to 12 March 2012 with full list of shareholders

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM STUDIO A NEW CRANE PLACE NEW CRANE WHARF WAPPING LONDON E1W 3TS

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM UNIT 9 NEW CRANE WHARF NEW CRANE PLACE LONDON E1W 3TS UNITED KINGDOM

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18/03/1118 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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10/01/1110 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN ROY

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JAMES HILTON / 11/03/2010

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26/03/1026 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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23/12/0923 December 2009 Annual return made up to 12 March 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR APPOINTED COLIN WILLIAM ROY

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01/07/091 July 2009 DISS40 (DISS40(SOAD))

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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19/05/0919 May 2009 FIRST GAZETTE

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14/05/0914 May 2009 SECRETARY APPOINTED UMA SUMITHRAN

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07/10/087 October 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN JOHN SIDDERS LOGGED FORM

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01/07/081 July 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR DONAL MULRYAN

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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01/02/071 February 2007 NEW SECRETARY APPOINTED

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04/12/064 December 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 9 NEW CRANE PLACE NEW CRANE WHARF LONDON E1W 3TX

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25/10/0625 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0612 September 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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31/07/0431 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0423 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/12/0320 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0320 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0323 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0322 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/04/035 April 2003 REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 191 THE PIERPOINT BUILDING 16 WESTFERRY ROAD LONDON E14 8NQ

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05/04/035 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/035 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0210 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0210 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/05/0224 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0224 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0218 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0122 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/12/017 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/06/0130 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0113 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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07/04/017 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0113 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0013 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0013 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0015 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 88 DUNDEE WHARF THREE COLT STREET LONDON E14 8AY

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/12/993 December 1999 DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/9912 April 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 SECRETARY RESIGNED

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12/04/9912 April 1999 SECRETARY RESIGNED

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26/01/9926 January 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 37 WARREN STREET LONDON W1P 5PD

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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09/12/989 December 1998 COMPANY NAME CHANGED MULRYAN MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 10/12/98

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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