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PANELMARK LIMITED

Company number 02874839

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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)
27 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
15 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
30 Jul 2013 CH01 Director's details changed for Miss Christina Cornelia Van Den Berg on 12 March 2013
30 Jul 2013 CH01 Director's details changed for Miss Christina Cornelia Van Den Berg on 12 March 2013
11 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Sep 2010 TM01 Termination of appointment of Roscommon Ltd as a director
24 Sep 2010 TM02 Termination of appointment of Viscount Holdings Limited as a secretary
24 Sep 2010 AP01 Appointment of Mrs Christina Cornelia Van Den Berg as a director
02 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
29 Apr 2009 363a Return made up to 24/11/08; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Apr 2009 353 Location of register of members
08 Apr 2009 190 Location of debenture register
08 Apr 2009 287 Registered office changed on 08/04/2009 from 420 cranbrook road gants hill ilford essex IG2 6HT
15 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2007 363a Return made up to 24/11/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006