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THE PANEL AND LOUVRE COMPANY LIMITED

Company number 02462074

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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)
01 Apr 2004 288a New secretary appointed;new director appointed
01 Apr 2004 288a New director appointed
23 Feb 2004 288b Director resigned
07 Feb 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2004 AA Accounts for a small company made up to 31 March 2003
23 Jan 2003 363s Return made up to 22/01/03; full list of members
13 Dec 2002 AA Accounts for a small company made up to 31 March 2002
15 Oct 2002 288a New director appointed
28 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Jan 2002 363s Return made up to 22/01/02; full list of members
25 Jan 2001 363s Return made up to 22/01/01; full list of members
22 Sep 2000 AA Accounts for a small company made up to 31 March 2000
10 May 2000 403a Declaration of satisfaction of mortgage/charge
28 Mar 2000 395 Particulars of mortgage/charge
22 Feb 2000 395 Particulars of mortgage/charge
04 Feb 2000 363s Return made up to 22/01/00; full list of members
12 Oct 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
08 Jun 1999 AA Accounts for a small company made up to 31 December 1998
01 Feb 1999 363s Return made up to 22/01/99; no change of members
15 Sep 1998 AA Accounts for a small company made up to 31 December 1997
03 Feb 1998 363s Return made up to 22/01/98; no change of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
03 Mar 1997 88(3) Particulars of contract relating to shares
03 Mar 1997 88(2)R Ad 31/10/96--------- £ si 100@1
28 Feb 1997 363s Return made up to 22/01/97; full list of members