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PANACHE LINGERIE LIMITED

Company number 01524006

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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)
17 Feb 2007 288a New director appointed
17 Feb 2007 MEM/ARTS Memorandum and Articles of Association
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 08/01/07
07 Dec 2006 AA Accounts for a medium company made up to 30 June 2006
26 Sep 2006 363a Return made up to 17/09/06; full list of members
23 Mar 2006 AA Accounts for a medium company made up to 30 June 2005
05 Jan 2006 363a Return made up to 17/09/05; full list of members
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 AA Accounts for a medium company made up to 30 June 2004
16 Dec 2004 288c Secretary's particulars changed
20 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 363s Return made up to 17/09/04; full list of members
07 Sep 2004 395 Particulars of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed
07 Jul 2004 288b Secretary resigned
24 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed
01 Mar 2004 AAMD Amended accounts made up to 30 June 2003
18 Nov 2003 AA Accounts for a medium company made up to 30 June 2003
15 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jun 2003 287 Registered office changed on 19/06/03 from: mangham way barbot hall industrial estate rotherham south yorks S61 4RL