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PANBROOK (PORCHESTER) LIMITED

Company number 05786341

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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)
03 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Jul 2009 363a Return made up to 19/04/09; full list of members
11 May 2009 363a Return made up to 19/04/08; full list of members
27 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
14 Apr 2009 287 Registered office changed on 14/04/2009 from 23 torver road harrow middlesex HA1 1TQ
29 Aug 2008 288a Director appointed ranchhod jivraj
26 Aug 2008 288b Appointment terminate, director and secretary sanjay kumar davda logged form
22 Aug 2008 288b Appointment terminated director priti ruparelia
10 May 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Apr 2008 155(6)a Declaration of assistance for shares acquisition
25 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
11 May 2007 363a Return made up to 19/04/07; full list of members
24 May 2006 395 Particulars of mortgage/charge
24 May 2006 395 Particulars of mortgage/charge
24 May 2006 395 Particulars of mortgage/charge
15 May 2006 288a New secretary appointed;new director appointed
15 May 2006 288a New director appointed
27 Apr 2006 288b Secretary resigned