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THE PANELCOMPANY LIMITED

Company number 05251224

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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)
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
08 Oct 2010 AD04 Register(s) moved to registered office address
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 CH01 Director's details changed for Michael John Wilkinson on 5 October 2009
08 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH03 Secretary's details changed for Michael John Wilkinson on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Lynne Wilkinson on 5 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 05/10/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 05/10/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 05/10/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Nov 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Nov 2004 287 Registered office changed on 29/11/04 from: 28A second avenue drum industrial estate birtley, chester le street co durham DH2 1AG
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed;new director appointed
20 Oct 2004 88(2)R Ad 07/10/04--------- £ si 99@1=99 £ ic 1/100