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PAN LOGISTICS LIMITED

Company number 02106224

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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)
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Nicholas James Quilter on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Brian Clive Stanley on 1 December 2009
19 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: eagle hse station approach marlow buckinghamshire SL7 1NT
18 May 2006 CERTNM Company name changed everyman developments LIMITED\certificate issued on 18/05/06
03 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Feb 2006 363s Return made up to 31/12/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Director resigned
12 Aug 2004 395 Particulars of mortgage/charge
05 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
18 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed