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PANELOCK LIMITED

Company number 05421266

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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)
06 Sep 2013	CH01	Director's details changed for Mr Jeffrey David Thompson on 1 September 2013	View PDF Director's details changed for Mr Jeffrey David Thompson on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	MR01	Registration of charge 054212660002	View PDF Registration of charge 054212660002 - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AP01	Appointment of Mr Jeffery David Thompson as a director	View PDF Appointment of Mr Jeffery David Thompson as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
24 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	CH03	Secretary's details changed for Michelle Ellis on 1 January 2012	View PDF Secretary's details changed for Michelle Ellis on 1 January 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	CH01	Director's details changed for Peter James Griffiths on 1 January 2012	View PDF Director's details changed for Peter James Griffiths on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Robert Thompson on 1 January 2012	View PDF Director's details changed for Robert Thompson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
23 Nov 2011	TM01	Termination of appointment of Jeffrey Thompson as a director	View PDF Termination of appointment of Jeffrey Thompson as a director - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	CH01	Director's details changed for Robert Thompson on 1 April 2011	View PDF Director's details changed for Robert Thompson on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
26 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	CH01	Director's details changed for Robert Thompson on 1 October 2009	View PDF Director's details changed for Robert Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
13 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	288b	Appointment terminated secretary peter griffiths	View PDF Appointment terminated secretary peter griffiths - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Secretary appointed michelle ellis	View PDF Secretary appointed michelle ellis - link opens in a new window - 1 page (1 page)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 May 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	288a	Secretary appointed peter james griffiths	View PDF Secretary appointed peter james griffiths - link opens in a new window - 2 pages (2 pages)

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