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PANELCO LIMITED

Company number 03478246

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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)
02 Jan 2007 363s Return made up to 09/12/06; full list of members
29 Mar 2006 AA Accounts for a medium company made up to 31 December 2005
20 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 363s Return made up to 09/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
11 Jan 2005 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
28 Apr 2004 288b Secretary resigned
28 Apr 2004 288a New secretary appointed
08 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 287 Registered office changed on 07/04/04 from: 9 winmarleigh street warrington WA1 1NB
05 Jan 2004 363s Return made up to 09/12/03; full list of members
13 May 2003 395 Particulars of mortgage/charge
11 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
03 Jan 2003 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 395 Particulars of mortgage/charge
09 Mar 2002 AA Accounts for a medium company made up to 31 December 2001
21 Dec 2001 363s Return made up to 09/12/01; full list of members
04 May 2001 AA Accounts for a small company made up to 31 December 2000
19 Dec 2000 363s Return made up to 09/12/00; full list of members
03 Apr 2000 AA Accounts for a small company made up to 31 December 1999
04 Jan 2000 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 225 Accounting reference date shortened from 13/02/00 to 31/12/99