PANNELLS HOLDINGS LIMITED

Company number 04612310

Date	Type	Description	View / Download
27 Jan 2007	AA	Accounts made up to 31 March 2006	(13 pages)
09 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
08 Mar 2006	363s	Return made up to 09/12/05; full list of members; amend	(8 pages)
12 Jan 2006	363s	Return made up to 09/12/05; full list of members	(8 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
05 Sep 2005	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
12 Apr 2005	288b	Director resigned	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
15 Dec 2004	363s	Return made up to 09/12/04; full list of members	(8 pages)
17 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2004	88(3)	Particulars of contract relating to shares	(4 pages)
04 May 2004	88(2)R	Ad 18/04/04--------- £ si 400329@1=400329 £ ic 2/400331	(2 pages)
04 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320(1)/consider 18/03/04
04 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA	(1 page)
15 Dec 2003	363s	Return made up to 09/12/03; full list of members 363(287) ‐ Registered office changed on 15/12/03	(8 pages)
11 May 2003	288c	Director's particulars changed	(1 page)
21 Mar 2003	88(2)R	Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Mar 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
20 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2003	123	Nc inc already adjusted 09/12/02	(1 page)