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PANA SERVICES LTD

Company number 04897638

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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)
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
28 Jun 2013 AD01 Registered office address changed from 96 Totteridge Lane High Wycombe Buckinghamshire HP13 7PN United Kingdom on 28 June 2013
28 Jun 2013 CH01 Director's details changed for Stephen James Wilcox on 28 June 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 12/09/09; full list of members
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
26 May 2009 288c Director's change of particulars / stephen wilcox / 11/05/2009
26 May 2009 288b Appointment terminated secretary packetrade LTD
23 May 2009 CERTNM Company name changed macwomble LIMITED\certificate issued on 29/05/09
24 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Oct 2008 363a Return made up to 12/09/08; full list of members
07 Oct 2008 288a Secretary appointed packetrade LTD
07 Oct 2008 288b Appointment terminated secretary emma holland
22 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
08 May 2008 363a Return made up to 12/09/07; full list of members
08 May 2008 288c Director's change of particulars / stephen wilcox / 08/05/2008
08 May 2008 287 Registered office changed on 08/05/2008 from 16 quarry bank rise winsford CW7 2GJ
05 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006