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PANFOODS CO., LIMITED

Company number 01961948

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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)
09 Sep 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
09 Sep 1992 363s Return made up to 17/08/92; no change of members
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Request DocumentReturn made up to 17/08/92; no change of members
11 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Sep 1991 363b Return made up to 17/08/91; no change of members
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Request DocumentReturn made up to 17/08/91; no change of members
11 Sep 1991 363(287) Registered office changed on 11/09/91
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Request DocumentRegistered office changed on 11/09/91
22 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Aug 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
10 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Jul 1989 363 Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members
08 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1989 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
09 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
19 Oct 1987 287 Registered office changed on 19/10/87 from: royex house, aldermanbury square, london, EC2V 7LD
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Request DocumentRegistered office changed on 19/10/87 from: royex house, aldermanbury square, london, EC2V 7LD
25 Jun 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
25 Jun 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members
12 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
29 Jul 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
01 May 1986 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association