About

Registered Number: 03002889
Date of Incorporation: 19/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: 13 Whitchurch Lane, Edgware, Middlesex, HA8 6JZ

 

The Panas Group of Companies Ltd was founded on 19 December 1994 with its registered office in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the organisation are Panas, Howard Simon, Panas, Kathleen, Green, Marilyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANAS, Howard Simon 01 February 2006 - 1
PANAS, Kathleen 19 December 1994 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Marilyn 19 December 1994 31 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 26 December 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
AA - Annual Accounts 10 May 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 27 November 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 31 December 1996
363s - Annual Return 15 March 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 26 May 1995
88(2)P - N/A 10 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1995
353 - Register of members 15 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
NEWINC - New incorporation documents 19 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.