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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)
08 Apr 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 288b Director resigned
09 Aug 2001 288a New director appointed
11 May 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
10 Dec 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 288a New director appointed
25 Oct 2000 288b Director resigned
05 Jul 2000 288c Director's particulars changed
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 2000 AUD Auditor's resignation
30 Mar 2000 363s Return made up to 25/02/00; full list of members
19 Dec 1999 288a New director appointed
16 Dec 1999 88(2)R Ad 10/12/99--------- £ si 2000000@1=2000000 £ ic 2/2000002
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288b Secretary resigned;director resigned
17 May 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 363s Return made up to 25/02/99; full list of members
19 Aug 1998 AUD Auditor's resignation
30 Mar 1998 AA Full accounts made up to 31 December 1997