PANALUX LIMITED

Company number 04197837

Date	Type	Description	View / Download
28 Mar 2007	287	Registered office changed on 28/03/07 from: corporation office, metropolitan centre bristol road, greenford, middlesex UB6 8GU	(1 page)
28 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: amberley place, 107-111 peascod street, windsor, berkshire SL4 1TE	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2006	363s	Return made up to 10/04/06; full list of members	(8 pages)
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 2005	AA	Full accounts made up to 30 September 2005	(18 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
03 May 2005	363s	Return made up to 10/04/05; full list of members	(8 pages)
08 Jul 2004	AA	Full accounts made up to 30 September 2003	(20 pages)
22 Apr 2004	363s	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 May 2003	363s	Return made up to 10/04/03; full list of members	(8 pages)
26 Feb 2003	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
26 Feb 2003	225	Accounting reference date shortened from 30/09/03 to 30/09/02	(1 page)
06 Dec 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 47 castle street, reading, berkshire RG1 7RS	(1 page)
14 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(3 pages)