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PANAS LIMITED

Company number 03738813

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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)
24 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • EUR 2,867,004
13 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • EUR 2,867,004
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • EUR 2,867,004
10 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
03 Apr 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
03 Apr 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Christopher Polan on 11 September 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Christopher Polan on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 288a Secretary appointed kingsley secretaries LIMITED
15 Jul 2009 288b Appointment terminated director damian calderbank
15 Jul 2009 288a Director appointed mr christopher polan
15 Jul 2009 288b Appointment terminated secretary finchley secretaries LTD
06 Jul 2009 287 Registered office changed on 06/07/2009 from 1A arcade house temple fortune london NW11 7TL
07 Apr 2009 363a Return made up to 23/03/09; no change of members