THE PANEL AND LOUVRE COMPANY LIMITED

Company number 02462074

Date	Type	Description	View / Download
31 Jan 2017	MR01	Registration of charge 024620740006, created on 31 January 2017	(24 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
20 Sep 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-09-20 GBP 200 ANNOTATION Replacement this document replaces the AR01 registered on 24/02/2016 as it was not properly delivered	(18 pages)
29 Apr 2016	TM01	Termination of appointment of David Eric Williams as a director on 26 April 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200 ANNOTATION Replaced a replacement AR01 was registered on 20/09/2016	(6 pages)
05 May 2015	TM02	Termination of appointment of Christopher Dallas Marvin as a secretary on 5 May 2015	(1 page)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
16 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 200	(5 pages)
06 Feb 2015	AD01	Registered office address changed from , Vision House 119 Factory Road, Hinckley, Leicestershire, LE10 0DP to Clifford House 38-44 Binley Road Coventry CV3 1JA on 6 February 2015	(1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 May 2014	TM01	Termination of appointment of Fiona Penn as a director	(1 page)
11 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 200	(5 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
31 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
04 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AP01	Appointment of Miss Louise Knight as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Miss Fiona Lesley Penn as a director	(2 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
21 Sep 2010	AP03	Appointment of Mr Christopher Dallas Marvin as a secretary	(1 page)
21 Sep 2010	TM01	Termination of appointment of Robert Marvin as a director	(1 page)
21 Sep 2010	TM02	Termination of appointment of Robert Marvin as a secretary	(1 page)

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