PANORAMA KITCHENS (HOLDINGS) LIMITED

Company number 04464368

Date	Type	Description	View / Download
04 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
10 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
29 Jun 2006	363s	Return made up to 19/06/06; full list of members	(6 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
05 Jul 2005	363s	Return made up to 19/06/05; full list of members	(6 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(11 pages)
04 Aug 2004	363s	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Feb 2004	288c	Secretary's particulars changed	(1 page)
04 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
06 Oct 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
27 Jun 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)
09 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Dec 2002	88(2)R	Ad 06/09/02--------- £ si 1099@1=1099 £ ic 1/1100	(2 pages)
10 Oct 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	123	Nc inc already adjusted 19/06/02	(1 page)
16 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2002	288a	New secretary appointed	(1 page)
01 Jul 2002	288a	New director appointed	(1 page)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	NEWINC	Incorporation	(11 pages)