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PANOPTECH LIMITED

Company number 04356907

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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)
21 Jan 2008 363a Return made up to 21/01/08; full list of members
01 May 2007 AA Total exemption full accounts made up to 30 June 2006
06 Feb 2007 363s Return made up to 21/01/07; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: fairway house the fairway farnborough hampshire GU14 0LP
05 May 2006 AA Total exemption full accounts made up to 30 June 2005
01 Feb 2006 363s Return made up to 21/01/06; full list of members
20 Oct 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
14 Feb 2005 363s Return made up to 21/01/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Mar 2004 288b Director resigned
05 Mar 2004 363s Return made up to 21/01/04; full list of members
  • 363(287) ‐ Registered office changed on 05/03/04
14 Oct 2003 MISC 998 sh iss instead 1000 on 01020
29 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Aug 2003 288b Director resigned
26 Mar 2003 287 Registered office changed on 26/03/03 from: fairway house cody technology park farnborough hampshire GU14 0LP
25 Feb 2003 363s Return made up to 21/01/03; full list of members
07 Dec 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
27 Aug 2002 287 Registered office changed on 27/08/02 from: building A57 cody technology park ively road farnborough hampshire GU14 0LX
18 Mar 2002 88(2)R Ad 01/02/02--------- £ si 1000@1=1000 £ ic 1/1001
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New secretary appointed;new director appointed