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PANMEDICA LIMITED

Company number 05688725

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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)
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
16 Feb 2007 88(2)R Ad 31/01/07--------- £ si 19999@1=19999 £ ic 1/20000
05 Feb 2007 363a Return made up to 26/01/07; full list of members
05 Feb 2007 288c Secretary's particulars changed
01 Feb 2007 CERTNM Company name changed baverstock number sixteen limite d\certificate issued on 01/02/07
28 Nov 2006 123 Nc inc already adjusted 07/11/06
15 Nov 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: lucks farm barn greenoods lane punnetts town heathfield east sussex TN21 9HU
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 NEWINC Incorporation