- Company Overview for PANABLOK 100 LIMITED (04762008)
- Filing history for PANABLOK 100 LIMITED (04762008)
- People for PANABLOK 100 LIMITED (04762008)
- More for PANABLOK 100 LIMITED (04762008)
| 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) |
|---|---|---|---|
| 12 Sep 2008 | 363s | Return made up to 13/05/08; full list of members; amend | |
| 04 Sep 2008 | 288a | Director appointed ivor gifford richards | |
| 09 Jun 2008 | 363a | Return made up to 13/05/08; full list of members | |
| 29 Oct 2007 | 288a | New director appointed | |
| 29 Oct 2007 | 288a | New director appointed | |
| 29 Oct 2007 | 288b | Director resigned | |
| 29 Oct 2007 | 288b | Director resigned | |
| 31 Aug 2007 | 363a | Return made up to 13/05/07; full list of members | |
| 11 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 09 Jun 2006 | 363a | Return made up to 13/05/06; full list of members | |
| 09 Jun 2006 | 190 | Location of debenture register | |
| 09 Jun 2006 | 353 | Location of register of members | |
| 09 Jun 2006 | 287 | Registered office changed on 09/06/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX | |
| 03 Jun 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 17 Jun 2005 | 363s |
Return made up to 13/05/05; full list of members
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| 17 Jun 2005 | 88(2)R | Ad 25/01/05--------- £ si 200@1=200 £ ic 800/1000 | |
| 14 Feb 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 19 Jan 2005 | 88(2)R | Ad 13/05/03--------- £ si 5@1 | |
| 19 Jan 2005 | 88(2)R | Ad 30/06/04--------- £ si 794@1=794 £ ic 6/800 | |
| 13 Jan 2005 | 288a | New secretary appointed | |
| 13 Jan 2005 | 288b | Secretary resigned | |
| 13 Jan 2005 | 287 | Registered office changed on 13/01/05 from: maes y llan farm, mill lane llanarmon-yn-ial mold CH7 4QF | |
| 21 Sep 2004 | 363s | Return made up to 13/05/04; full list of members | |
| 16 Aug 2003 | 225 | Accounting reference date extended from 31/05/04 to 31/07/04 | |
| 16 Aug 2003 | 288a | New director appointed |