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PANABLOK MANUFACTURING LIMITED

Company number 02970080

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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)
18 Oct 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX	View PDF Registered office changed on 18/10/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX - link opens in a new window - 1 page (1 page)
31 Oct 2005	363s	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
04 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2005	363s	Return made up to 21/09/04; full list of members; amend	View PDF Return made up to 21/09/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
03 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
16 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2004	363s	Return made up to 21/09/04; full list of members	View PDF Return made up to 21/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
19 Oct 2004	363(287)	Registered office changed on 19/10/04
14 Oct 2004	123	Nc inc already adjusted 25/08/04	View PDF Nc inc already adjusted 25/08/04 - link opens in a new window - 1 page (1 page)
14 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 25/08/04
14 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
28 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
19 Sep 2003	363s	Return made up to 21/09/03; full list of members	View PDF Return made up to 21/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2003	CERTNM	Company name changed highlife development co. LIMITED\certificate issued on 07/08/03	View PDF Company name changed highlife development co. LIMITED\certificate issued on 07/08/03 - link opens in a new window - 2 pages (2 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 28/29 commercial road guildford surrey GU1 4SU	View PDF Registered office changed on 14/11/02 from: 28/29 commercial road guildford surrey GU1 4SU - link opens in a new window - 1 page (1 page)
01 Oct 2002	363s	Return made up to 21/09/02; full list of members	View PDF Return made up to 21/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
15 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
08 Jan 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	View PDF Accounting reference date extended from 31/08/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
14 Nov 2001	363s	Return made up to 21/09/01; full list of members	View PDF Return made up to 21/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 5 pages (5 pages)

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