PANELCO LIMITED

Company number 03478246

Date	Type	Description	View / Download
21 Dec 2012	TM01	Termination of appointment of Mark Stokes as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
11 Apr 2012	AP03	Appointment of Mr Darren Barnett as a secretary	(1 page)
05 Apr 2012	TM02	Termination of appointment of Jonathan Cameron as a secretary	(1 page)
15 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
23 Jun 2011	AD01	Registered office address changed from Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke on Trent ST11 9LJ United Kingdom on 23 June 2011	(1 page)
03 Jun 2011	AP01	Appointment of Mr Philip Ellis as a director	(2 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
15 Apr 2011	TM02	Termination of appointment of Darren Barnett as a secretary	(1 page)
15 Apr 2011	AP03	Appointment of Mr Jonathan Ian Duncan Cameron as a secretary	(1 page)
15 Apr 2011	AP01	Appointment of Mr Christopher John Rudd as a director	(2 pages)
15 Apr 2011	AD01	Registered office address changed from Unit 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW on 15 April 2011	(1 page)
15 Apr 2011	AP01	Appointment of Mr Darren Karl Barnett as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Christopher Meade as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
15 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
17 Nov 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
09 Nov 2010	TM01	Termination of appointment of Glenn Mccardle as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Christopher Martyn Meade as a director	(3 pages)
22 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
13 Oct 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
17 Dec 2008	288c	Director's change of particulars / mark stokes / 27/10/2008	(1 page)
12 Dec 2008	363a	Return made up to 09/12/08; full list of members	(3 pages)
01 Nov 2008	288c	Director's change of particulars / mark stokes / 27/10/2008	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 March 2008	(24 pages)