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PANACHE LICENSING LIMITED

Company number 05728096

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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)
04 Mar 2008 190 Location of debenture register
04 Mar 2008 288c Director's change of particulars / john power / 02/03/2008
30 Dec 2007 AA Full accounts made up to 30 June 2007
02 Apr 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned
02 Apr 2007 288b Director resigned
17 Feb 2007 288b Secretary resigned
24 Jan 2007 395 Particulars of mortgage/charge
28 Jun 2006 CERTNM Company name changed panache licencing LIMITED\certificate issued on 28/06/06
15 Jun 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
11 May 2006 288a New secretary appointed
11 May 2006 288b Secretary resigned
27 Apr 2006 288a New director appointed
20 Apr 2006 287 Registered office changed on 20/04/06 from: the old grammer school 13 moorgate road rotherham south yorkshire S60 2EN
20 Apr 2006 288a New secretary appointed;new director appointed
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Secretary resigned
13 Apr 2006 CERTNM Company name changed greatwell solutions LIMITED\certificate issued on 13/04/06
30 Mar 2006 287 Registered office changed on 30/03/06 from: 788-790 finchley road london NW11 7TJ
02 Mar 2006 NEWINC Incorporation