PANELANDS LIMITED

Company number 01415255

Date	Type	Description	View / Download
21 Apr 2010	AP03	Appointment of Ms Anna De Luca as a secretary	(1 page)
21 Apr 2010	AP01	Appointment of Ms Anna De Luca as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Richard Walsh as a director	(1 page)
16 Apr 2010	AD01	Registered office address changed from , 21 Grainger Road, Fao Richard Walsh, Isleworth, Middlesex, TW7 6PQ on 16 April 2010	(1 page)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
26 Jan 2010	CH01	Director's details changed for Richard James Walsh on 25 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Djamil Idris Fakim on 25 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Alan Peter Harrison on 25 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Shareman Daraee on 25 January 2010	(2 pages)
03 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
02 Feb 2009	288a	Director appointed mr djamil idris fakim	(1 page)
30 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
24 Dec 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
16 Jan 2008	363a	Return made up to 31/12/06; full list of members	(3 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
01 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
10 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 20 moor mead road, st margarets, twickenham, middlesex TW1 1JS	(1 page)
27 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
18 Jan 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
18 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/02/05	(9 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
11 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)

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