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PANFILE (DEVELOPMENTS NO. 2) LIMITED

Company number 06014536

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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)
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 25 July 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Dec 2011 CH01 Director's details changed for David John Graves on 29 November 2011
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Nicholas John Perry on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Simon Christopher Perry on 1 October 2009
13 Jan 2009 288c Director's change of particulars / nicholas perry / 29/11/2008
16 Dec 2008 363a Return made up to 30/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 363a Return made up to 30/11/07; full list of members
28 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
13 Feb 2007 CERTNM Company name changed panfile (developments) LIMITED\certificate issued on 13/02/07
08 Jan 2007 88(2)R Ad 30/11/06--------- £ si 3@1=3 £ ic 1/4
08 Jan 2007 288a New secretary appointed;new director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
10 Dec 2006 288b Secretary resigned