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PANFIELD DEVELOPMENTS LIMITED

Company number 03530054

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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)
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
14 Mar 2011 AP03 Appointment of Miss Lucinda Anlaby Joan Newman as a secretary
14 Mar 2011 TM02 Termination of appointment of Andrew Allen as a secretary
14 Mar 2011 AP01 Appointment of Miss Lucinda Anlaby Joan Newman as a director
03 Aug 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Robin Newman as a director
03 Aug 2010 CH01 Director's details changed for Mrs Lavinia Anlaby Newman on 12 March 2010
22 Jul 2010 AD01 Registered office address changed from 9 New Square Lincolns Inn London WC2A 3QN on 22 July 2010
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 12 March 2009 with full list of shareholders
14 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Mar 2009 363a Return made up to 12/03/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Mar 2007 363s Return made up to 12/03/07; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
26 Apr 2006 363s Return made up to 12/03/06; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
05 Apr 2005 363s Return made up to 12/03/05; full list of members
11 Oct 2004 287 Registered office changed on 11/10/04 from: c/o panfield hall braintree essex CM7 5AN
01 Sep 2004 363s Return made up to 12/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
31 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
02 Apr 2003 363s Return made up to 12/03/02; full list of members
02 Apr 2003 363s Return made up to 12/03/03; full list of members