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PAN INTERIORS LIMITED

Company number 03515209

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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)
15 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2010	AP01	Appointment of Timothy Arthur Spence as a director	View PDF Appointment of Timothy Arthur Spence as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AP01	Appointment of Toni Michelle Johnstone as a director	View PDF Appointment of Toni Michelle Johnstone as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	AP01	Appointment of Christina Fernberg as a director	View PDF Appointment of Christina Fernberg as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
25 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 27 pages (27 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from, unit 4 salisbury road, uxbridge industrial estate, uxbridge, middlesex, UB8 2RZ	View PDF Registered office changed on 22/07/2009 from, unit 4 salisbury road, uxbridge industrial estate, uxbridge, middlesex, UB8 2RZ - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 23/02/09; no change of members	View PDF Return made up to 23/02/09; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 24 pages (24 pages)
27 Jun 2008	395	Duplicate mortgage certificatecharge no:7
27 Jun 2008	395	Duplicate mortgage certificatecharge no:7
11 Jun 2008	395	395	View PDF 395 - link opens in a new window - 9 pages (9 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
27 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 18 pages (18 pages)
26 Sep 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 18 pages (18 pages)
01 Aug 2006	363a	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 3 brook business centre, cowley mill road, uxbridge, middlesex UB8 2FX	View PDF Registered office changed on 11/07/06 from: 3 brook business centre, cowley mill road, uxbridge, middlesex UB8 2FX - link opens in a new window - 1 page (1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 15/04/05	View PDF Resolutions RES13 ‐ Transfer of shares 15/04/05 - link opens in a new window - 1 page (1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 25/04/05	View PDF Resolutions RES13 ‐ Transfer of shares 25/04/05 - link opens in a new window - 1 page (1 page)

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