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PANACHE DEVELOPMENTS LIMITED

Company number 03071516

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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)
22 Jul 1999 363s Return made up to 22/06/99; full list of members
10 Dec 1998 AA Accounts for a small company made up to 31 May 1998
09 Oct 1998 363s Return made up to 22/06/98; full list of members
09 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 31/05/98
07 Apr 1998 AA Accounts for a small company made up to 30 September 1997
27 Jun 1997 363s Return made up to 22/06/97; no change of members
05 Nov 1996 AA Full accounts made up to 30 September 1996
29 Aug 1996 363s Return made up to 22/06/96; full list of members
29 Aug 1996 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
29 Aug 1996 363(287) Registered office changed on 29/08/96
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Request DocumentRegistered office changed on 29/08/96
17 Nov 1995 287 Registered office changed on 17/11/95 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB
21 Sep 1995 225(1) Accounting reference date extended from 02/08 to 30/09
30 Aug 1995 288 New director appointed
30 Aug 1995 288 New secretary appointed;new director appointed
30 Aug 1995 288 New director appointed
30 Aug 1995 288 New director appointed
30 Aug 1995 287 Registered office changed on 30/08/95 from: meriden house 75 market street stourbridge west midlands DY8 1AQ
30 Aug 1995 88(2)R Ad 07/08/95--------- £ si 99999@1=99999 £ ic 1/100000
30 Aug 1995 123 £ nc 1000/1000000 04/08/95
29 Aug 1995 287 Registered office changed on 29/08/95 from: hamiltons hamilton house 6 great cornbow halesowen west midlands B63 3AB
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1995 AA Accounts made up to 2 August 1995
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 02/08