PANFRY LIMITED

Company number 05993661

Date	Type	Description	View / Download
18 Nov 2009	CH04	Secretary's details changed for Mayside Secretaries Limited on 1 November 2009	(1 page)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Jan 2008	363a	Return made up to 09/11/07; full list of members	(2 pages)
22 Jan 2008	288a	New director appointed	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 2 martin house 179 - 181 north end road london W14 9NL	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 44 pilgrim street liverpool L1 9HB	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2006	123	Nc inc already adjusted 17/11/06	(1 page)
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Nov 2006	288a	New secretary appointed	(1 page)
22 Nov 2006	288a	New director appointed	(1 page)
22 Nov 2006	88(2)R	Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
22 Nov 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Secretary resigned	(1 page)

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