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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)
04 Nov 2005 363a Return made up to 14/10/05; full list of members
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 25/08/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2005 AA Accounts for a small company made up to 31 January 2005
08 Jan 2005 395 Particulars of mortgage/charge
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 363s Return made up to 14/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 395 Particulars of mortgage/charge
07 May 2004 AA Accounts for a small company made up to 31 January 2004
04 Oct 2003 363s Return made up to 14/10/03; full list of members
04 May 2003 288a New director appointed
14 Apr 2003 AA Accounts for a small company made up to 31 January 2003
14 Oct 2002 363s Return made up to 14/10/02; full list of members
10 May 2002 AA Accounts for a small company made up to 31 January 2002
14 Nov 2001 288b Secretary resigned;director resigned
14 Nov 2001 288a New secretary appointed
04 Oct 2001 363s Return made up to 14/10/01; full list of members
21 May 2001 AA Accounts for a small company made up to 31 January 2001
04 Oct 2000 363s Return made up to 14/10/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 January 2000
14 Oct 1999 363s Return made up to 14/10/99; full list of members
18 Jun 1999 AA Accounts for a small company made up to 31 January 1999
25 Jan 1999 288c Secretary's particulars changed;director's particulars changed
25 Jan 1999 288c Director's particulars changed
19 Oct 1998 363s Return made up to 14/10/98; no change of members