- Company Overview for PANAGAEA CONSULTING LIMITED (03642581)
- Filing history for PANAGAEA CONSULTING LIMITED (03642581)
- People for PANAGAEA CONSULTING LIMITED (03642581)
- More for PANAGAEA CONSULTING LIMITED (03642581)
| 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) |
|---|---|---|---|
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 12 Apr 2012 | AP03 | Appointment of Claire Lachowicz as a secretary | |
| 12 Apr 2012 | AP01 | Appointment of Michael Andrew Lachowicz as a director | |
| 11 Apr 2012 | TM01 | Termination of appointment of Claire Lachowicz as a director | |
| 11 Apr 2012 | TM02 | Termination of appointment of Michael Lachowicz as a secretary | |
| 22 Mar 2012 | CERTNM |
Company name changed claire horrocks LTD.\certificate issued on 22/03/12
|
|
| 22 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
| 06 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 21 Oct 2009 | CH01 | Director's details changed for Mrs Claire Margaret Lachowicz on 1 October 2009 | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 08 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 08 Oct 2008 | 288c | Director's change of particulars / claire horrocks / 31/01/2008 | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 04 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 31 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 04 Oct 2006 | 363a | Return made up to 01/10/06; full list of members | |
| 28 Jul 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 13 Oct 2005 | 363s | Return made up to 01/10/05; full list of members | |
| 02 Sep 2005 | AA | Total exemption full accounts made up to 31 October 2004 | |
| 18 Oct 2004 | 363s | Return made up to 01/10/04; full list of members | |
| 05 Aug 2004 | AA | Total exemption full accounts made up to 31 October 2003 |