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PANTER AND SON LIMITED

Company number 00450732

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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)
08 Feb 2010 AD02 Register inspection address has been changed from 32 Sidwell Street Exeter EX4 6NT United Kingdom
25 Nov 2009 CH01 Director's details changed for Mr Roger Charles Panter on 14 October 2009
25 Nov 2009 CH01 Director's details changed for Mrs Phyllis Panter on 14 October 2009
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Julie Tepielow on 14 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Oct 2008 363a Return made up to 14/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Nov 2007 88(2)R Ad 18/04/07--------- £ si 810@100
06 Nov 2007 363a Return made up to 14/10/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
11 May 2007 MEM/ARTS Memorandum and Articles of Association
11 May 2007 88(2)R Ad 25/04/07--------- £ si 810@100=81000 £ ic 77790/158790
11 May 2007 123 Nc inc already adjusted 20/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 363a Return made up to 14/10/06; full list of members
05 Dec 2006 288c Director's particulars changed
03 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Nov 2005 88(2)R Ad 25/08/05--------- £ si 36958@1
08 Nov 2005 123 Nc inc already adjusted 25/08/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association