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PANESAR FOODS LIMITED

Company number 02582827

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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)
10 Apr 2007 363a Return made up to 15/02/07; full list of members
02 Apr 2007 288c Director's particulars changed
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 288c Secretary's particulars changed
19 Mar 2007 288c Director's particulars changed
06 Dec 2006 287 Registered office changed on 06/12/06 from: 89 cornwall street birmingham B3 3BY
07 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Feb 2006 363a Return made up to 15/02/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Mar 2005 363s Return made up to 15/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 AA Accounts for a small company made up to 29 February 2004
02 Mar 2004 88(3) Particulars of contract relating to shares
02 Mar 2004 88(2)R Ad 19/02/04--------- £ si 2400@1=2400 £ ic 100/2500
02 Mar 2004 123 Nc inc already adjusted 19/02/04
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 363s Return made up to 15/02/04; full list of members
09 Aug 2003 AA Accounts for a small company made up to 28 February 2003
01 Mar 2003 363s Return made up to 15/02/03; full list of members
07 Jan 2003 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
27 Aug 2002 AA Accounts for a small company made up to 28 February 2002
21 Feb 2002 363s Return made up to 15/02/02; full list of members