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PANNELL FITZPATRICK LIMITED

Company number 02808496

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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)
15 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/07/98
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Request DocumentResolutions
20 Apr 1998 363s Return made up to 13/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1998 AA Full accounts made up to 30 April 1997
16 Apr 1997 363s Return made up to 13/04/97; no change of members
05 Mar 1997 AA Full accounts made up to 30 April 1996
22 Apr 1996 363s Return made up to 13/04/96; full list of members
27 Feb 1996 AA Accounts for a small company made up to 30 April 1995
15 Aug 1995 AA Accounts for a small company made up to 30 April 1994
12 Jun 1995 288 Director resigned
12 Jun 1995 363s Return made up to 13/04/95; no change of members
16 May 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
09 Jul 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 287 Registered office changed on 23/06/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/06/93 from: classic house 174-180 old street london EC1V 9BP
13 Apr 1993 NEWINC Incorporation