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PANELCOURT LTD

Company number 03091367

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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)
13 May 2004 288a New director appointed
29 Aug 2003 363s Return made up to 15/08/03; full list of members
13 Feb 2003 AA Accounts made up to 31 December 2002
09 Oct 2002 AA Accounts made up to 31 December 2001
22 Aug 2002 363s Return made up to 15/08/02; full list of members
06 Sep 2001 363s Return made up to 15/08/01; full list of members
15 Mar 2001 AA Accounts made up to 31 December 2000
11 Oct 2000 363s Return made up to 15/08/00; full list of members
12 Sep 2000 AA Accounts made up to 31 December 1999
02 Jun 2000 363s Return made up to 15/08/99; full list of members
08 Jul 1999 AA Accounts made up to 31 December 1998
18 Aug 1998 363s Return made up to 15/08/98; full list of members
08 Jan 1998 AA Accounts made up to 31 December 1997
05 Nov 1997 363s Return made up to 15/08/97; full list of members
05 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1997 AA Accounts made up to 31 December 1996
28 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1996 363s Return made up to 15/08/96; full list of members
05 Oct 1995 288 New director appointed
04 Oct 1995 224 Accounting reference date notified as 31/12
04 Oct 1995 287 Registered office changed on 04/10/95 from: 152 city road london EC1V 2NX
04 Oct 1995 288 Secretary resigned;new secretary appointed
04 Oct 1995 288 Director resigned;new director appointed
15 Aug 1995 NEWINC Incorporation