Panablok (UK) Ltd.

Company Name	Panablok (UK) Ltd.
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	02896898
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(30 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Michael Leonard Bailey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Church Steadings Waverton Chester Cheshire CH3 7QY Wales

Secretary Name	Andrew Thomas Stephen Evans
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	23 East Lane Cuddington Northwich Cheshire CW8 2QQ

Director Name	George Michael Connolly
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 1996)
Role	Technical Services Director
Country of Residence	United Kingdom
Correspondence Address	Nurst Cottage The Hurst Kingsley Warrington Cheshire WA6 8BB

Director Name	Mr Andrew Hanson Marshall
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Saplings Birdcage Lane Halifax West Yorkshire HX3 0JQ

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Mr Eric Brian Matthews
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1997)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	September Cottage Singrett Hill, Gresford Wrexham Clwyd LL12 8RL Wales

Secretary Name	Michael Francis Coyne
Nationality	British
Status	Resigned
Appointed	04 November 1995(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 March 1996)
Role	Company Director
Correspondence Address	PO Box 7 3090 Overijse Brussels Belgium

Director Name	Mr Philip David Marshall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Underhill Norwood Green Halifax West Yorkshire HX3 8QX

Director Name	Andrew Dix
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	27 Heron Road Oakham Leicestershire LE15 6BN

Secretary Name	John Robert Topping
Nationality	British
Status	Resigned
Appointed	21 March 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	248 Shadwell Lane Leeds West Yorkshire LS17 8AQ

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	23 July 1998(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Michael John King
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(5 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Heatley Lane Farm Heatley, Abbots Bromley Rugeley Staffordshire WS15 3EW

Director Name	Thomas Poole
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 November 2005)
Role	Company Director
Correspondence Address	9 Heath Road Market Bosworth Nuneaton Warwickshire CV13 0NT

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Matthew James Eastwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 2005)
Role	Accountant
Correspondence Address	23 Stoodley Grange Lee Bottom Road Todmorden OL14 6JR

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2005)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(11 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2014)
Role	Chrtrd Accountant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(11 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(14 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(19 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(20 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.marshalls.co.uk/
Telephone	0845 3093131
Telephone region	Unknown

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

20 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
15 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
9 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 700,000 (5 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 700,000 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 700,000 (5 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 700,000 (5 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
5 June 2014	Register(s) moved to registered office address (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014 (1 page)
3 March 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014 (1 page)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 700,000 (5 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 700,000 (5 pages)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012 (1 page)
11 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012 (1 page)
11 January 2012	Director's details changed for David Graham Holden on 4 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Ian David Burrell on 4 January 2012 (2 pages)
11 January 2012	Director's details changed for David Graham Holden on 4 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Ian David Burrell on 4 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012 (1 page)
11 January 2012	Director's details changed for Mr Ian David Burrell on 4 January 2012 (2 pages)
11 January 2012	Director's details changed for David Graham Holden on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts made up to 31 December 2009 (10 pages)
2 October 2010	Accounts made up to 31 December 2009 (10 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
27 October 2009	Accounts made up to 31 December 2008 (10 pages)
27 October 2009	Accounts made up to 31 December 2008 (10 pages)
1 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
28 October 2008	Accounts made up to 31 December 2007 (10 pages)
28 October 2008	Accounts made up to 31 December 2007 (10 pages)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
9 April 2008	Secretary appointed mr ian david burrell (1 page)
9 April 2008	Secretary appointed mr ian david burrell (1 page)
8 April 2008	Appointment terminated secretary elizabeth blease (1 page)
8 April 2008	Appointment terminated secretary elizabeth blease (1 page)
9 January 2008	Return made up to 28/12/07; full list of members (2 pages)
9 January 2008	Return made up to 28/12/07; full list of members (2 pages)
1 November 2007	Accounts made up to 31 December 2006 (12 pages)
1 November 2007	Accounts made up to 31 December 2006 (12 pages)
17 January 2007	Return made up to 28/12/06; full list of members (7 pages)
17 January 2007	Return made up to 28/12/06; full list of members (7 pages)
2 November 2006	Accounts made up to 31 December 2005 (12 pages)
2 November 2006	Accounts made up to 31 December 2005 (12 pages)
30 January 2006	Return made up to 28/12/05; full list of members (7 pages)
30 January 2006	Return made up to 28/12/05; full list of members (7 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
4 November 2005	Accounts made up to 31 December 2004 (13 pages)
4 November 2005	Accounts made up to 31 December 2004 (13 pages)
27 May 2005	Secretary resigned (2 pages)
27 May 2005	Secretary resigned (2 pages)
27 May 2005	New secretary appointed (3 pages)
27 May 2005	New secretary appointed (3 pages)
27 January 2005	Return made up to 28/12/04; full list of members (7 pages)
27 January 2005	Return made up to 28/12/04; full list of members (7 pages)
27 October 2004	Accounts made up to 31 December 2003 (16 pages)
27 October 2004	Accounts made up to 31 December 2003 (16 pages)
25 January 2004	Return made up to 28/12/03; full list of members (7 pages)
25 January 2004	Return made up to 28/12/03; full list of members (7 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	New secretary appointed (3 pages)
29 December 2003	New secretary appointed (3 pages)
29 December 2003	Secretary resigned (1 page)
5 October 2003	Accounts made up to 31 December 2002 (18 pages)
5 October 2003	Accounts made up to 31 December 2002 (18 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
31 October 2002	Accounts made up to 31 December 2001 (16 pages)
31 October 2002	Accounts made up to 31 December 2001 (16 pages)
15 July 2002	New director appointed (4 pages)
15 July 2002	New director appointed (4 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
4 January 2002	Return made up to 28/12/01; full list of members (6 pages)
4 January 2002	Return made up to 28/12/01; full list of members (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (16 pages)
1 November 2001	Accounts made up to 31 December 2000 (16 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
23 January 2001	Return made up to 28/12/00; full list of members (6 pages)
23 January 2001	Return made up to 28/12/00; full list of members (6 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
25 October 2000	Accounts made up to 31 December 1999 (14 pages)
25 October 2000	Accounts made up to 31 December 1999 (14 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
26 January 2000	Return made up to 28/12/99; full list of members (6 pages)
26 January 2000	Return made up to 28/12/99; full list of members (6 pages)
20 October 1999	Accounts made up to 31 December 1998 (14 pages)
20 October 1999	Accounts made up to 31 December 1998 (14 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Secretary resigned;director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
25 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
17 September 1998	Accounts made up to 31 December 1997 (15 pages)
17 September 1998	Accounts made up to 31 December 1997 (15 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 1998	Accounts made up to 31 March 1997 (12 pages)
15 January 1998	Accounts made up to 31 March 1997 (12 pages)
22 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
18 July 1997	Accounts made up to 30 September 1996 (13 pages)
18 July 1997	Accounts made up to 30 September 1996 (13 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
17 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
17 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
27 November 1996	Auditor's resignation (1 page)
27 November 1996	Auditor's resignation (1 page)
22 August 1996	Amended full accounts made up to 30 September 1995 (13 pages)
22 August 1996	Amended full accounts made up to 30 September 1995 (13 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
9 May 1996	Accounts made up to 30 September 1995 (12 pages)
9 May 1996	Accounts made up to 30 September 1995 (12 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Secretary resigned (1 page)
17 April 1996	Secretary resigned (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
14 April 1996	Registered office changed on 14/04/96 from: beech house, sixth avenue, deeside industrial park deeside, clwyd CH5 2LB (1 page)
14 April 1996	Registered office changed on 14/04/96 from: beech house, sixth avenue, deeside industrial park deeside, clwyd CH5 2LB (1 page)
11 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
15 June 1995	Accounts made up to 30 September 1994 (12 pages)
15 June 1995	Accounts made up to 30 September 1994 (12 pages)
6 April 1995	Return made up to 10/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1995	Return made up to 10/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Panablok (UK) Ltd.

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