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PANINI UK LIMITED

Company number 01275893

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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)
18 Aug 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned
08 Nov 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 30/09/03; full list of members
11 Jun 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 May 2002 AA Full accounts made up to 31 December 2001
03 May 2002 395 Particulars of mortgage/charge
06 Nov 2001 363s Return made up to 30/09/01; full list of members
27 Jun 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 288b Director resigned
14 Feb 2001 288a New director appointed
13 Feb 2001 88(2)R Ad 28/12/00--------- £ si 4500000@1=4500000 £ ic 9172039/13672039
31 Oct 2000 363s Return made up to 30/09/00; full list of members
29 Jun 2000 288a New director appointed
29 Jun 2000 288b Director resigned
09 Jun 2000 AA Full accounts made up to 31 December 1999
26 Oct 1999 363s Return made up to 30/09/99; full list of members
21 Jun 1999 AA Full accounts made up to 31 December 1998
14 Oct 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 288a New secretary appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288b Secretary resigned