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MAISON PANACHE (1991) LIMITED

Company number 02694248

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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)
05 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Rank pari passu 30/03/07
05 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2007	363a	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
21 Mar 2006	363a	Return made up to 05/03/06; full list of members	View PDF Return made up to 05/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
29 Mar 2005	363s	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
15 Mar 2004	363s	Return made up to 05/03/04; full list of members	View PDF Return made up to 05/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2003	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
14 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
14 Mar 2003	363s	Return made up to 05/03/03; full list of members	View PDF Return made up to 05/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
15 Mar 2002	363s	Return made up to 05/03/02; full list of members	View PDF Return made up to 05/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
24 May 2001	287	Registered office changed on 24/05/01 from: risborough house 38/40 sycamore road amersham buckinghamshire HP6 5DZ	View PDF Registered office changed on 24/05/01 from: risborough house 38/40 sycamore road amersham buckinghamshire HP6 5DZ - link opens in a new window - 1 page (1 page)
11 Apr 2001	363s	Return made up to 05/03/01; full list of members	View PDF Return made up to 05/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 25 nortoft road chalfont st. Peter gerrards cross buckinghamshire SL9 0LA	View PDF Registered office changed on 18/10/00 from: 25 nortoft road chalfont st. Peter gerrards cross buckinghamshire SL9 0LA - link opens in a new window - 1 page (1 page)
12 Oct 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 4 pages (4 pages)
03 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 4 pages (4 pages)
21 Mar 2000	363s	Return made up to 05/03/00; full list of members	View PDF Return made up to 05/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2000	287	Registered office changed on 28/02/00 from: grayford nicol end chalfont st peter gerrards cross buckinghamshire SL9 9LU	View PDF Registered office changed on 28/02/00 from: grayford nicol end chalfont st peter gerrards cross buckinghamshire SL9 9LU - link opens in a new window - 1 page (1 page)
14 Apr 1999	363s	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 4 pages (4 pages)
23 Mar 1998	363s	Return made up to 05/03/98; full list of members	View PDF Return made up to 05/03/98; full list of members - link opens in a new window - 6 pages (6 pages)

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