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PROPER PANDA LIMITED

Company number 03847601

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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)
20 Oct 2005 288c Secretary's particulars changed;director's particulars changed
20 Oct 2005 190 Location of debenture register
20 Oct 2005 353 Location of register of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: flat above the pottery 8-10 bondgate otley west yorkshire LS21 3AB
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Oct 2004 363s Return made up to 23/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/10/04
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Oct 2003 363s Return made up to 23/09/03; full list of members
12 Jul 2003 363s Return made up to 23/09/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Oct 2001 363s Return made up to 23/09/01; full list of members
26 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Apr 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Director resigned
22 Nov 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director resigned
20 Oct 2000 288a New director appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New secretary appointed;new director appointed
30 Sep 1999 288b Director resigned
30 Sep 1999 288b Secretary resigned
30 Sep 1999 287 Registered office changed on 30/09/99 from: 8 tudor court tipton west midlands DY4 8UU
23 Sep 1999 NEWINC Incorporation