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PANTHER WORK PLATFORMS LTD

Company number 03504035

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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)
23 Oct 2008 287 Registered office changed on 23/10/2008 from 1 midland court central park lutterworth leicestershire LE17 4PN
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 155(6)a Declaration of assistance for shares acquisition
08 Sep 2008 155(6)a Declaration of assistance for shares acquisition
16 Jun 2008 AA Accounts made up to 31 December 2007
27 May 2008 288a Director appointed andrew john wright
22 Apr 2008 288b Appointment terminated director brian fleckney
27 Dec 2007 363a Return made up to 02/12/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 02/12/06; full list of members
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-auth aud remuneratio 13/11/06
27 Nov 2006 353 Location of register of members
18 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed;new director appointed
02 Mar 2006 288a New director appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: 1 midland court central park lutterworth leicester LE17 4PN
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288b Director resigned
21 Feb 2006 287 Registered office changed on 21/02/06 from: cedar house breckland linford wood milton keynes MK14 6EX