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PANELDELUXE COMPANY LIMITED

Company number 02910660

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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)
23 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Colin Walter Bradley as a director
21 Mar 2011 TM01 Termination of appointment of Michele Greene as a director
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Jonathan Bernard West on 4 March 2010
25 Jan 2010 SH02 Consolidation of shares on 18 December 2009
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Nov 2009 CH01 Director's details changed for Jonathan Bernard West on 27 November 2009
25 Nov 2009 CH01 Director's details changed for Philip John Evans on 19 November 2009
10 Jun 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288a Director appointed jonathan bernard west
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 02/04/2009
14 Apr 2009 288b Appointment terminated director anthony marks
19 Mar 2009 363a Return made up to 25/02/09; full list of members
13 Mar 2008 288c Secretary's change of particulars / alyson mulholland / 12/03/2008
13 Mar 2008 363a Return made up to 25/02/08; full list of members
12 Mar 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 288b Director resigned
16 May 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 25/02/07; full list of members
19 Mar 2007 288c Director's particulars changed
06 Feb 2007 288c Director's particulars changed
19 Jan 2007 288a New director appointed