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PANEL SYSTEMS LIMITED

Company number 01179701

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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)
24 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
09 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
16 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a medium company made up to 31 December 2011
27 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 December 2010
02 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
27 May 2009 AA Accounts for a medium company made up to 31 December 2008
12 May 2009 363a Return made up to 24/04/09; full list of members
13 May 2008 363a Return made up to 24/04/08; full list of members
12 May 2008 AA Accounts for a medium company made up to 31 December 2007
30 May 2007 363s Return made up to 24/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 288b Secretary resigned;director resigned
28 Apr 2007 288a New secretary appointed
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2007 155(6)a Declaration of assistance for shares acquisition
23 Mar 2007 AA Accounts for a medium company made up to 31 December 2006
05 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
15 May 2006 363s Return made up to 24/04/06; full list of members
10 May 2005 363s Return made up to 24/04/05; full list of members
10 Mar 2005 AA Full accounts made up to 31 December 2004
23 Apr 2004 363s Return made up to 24/04/04; full list of members