- Company Overview for FRANK PANTER (SITES) LIMITED (00559211)
- Filing history for FRANK PANTER (SITES) LIMITED (00559211)
- People for FRANK PANTER (SITES) LIMITED (00559211)
- Charges for FRANK PANTER (SITES) LIMITED (00559211)
- More for FRANK PANTER (SITES) LIMITED (00559211)
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) |
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29 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
31 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
10 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
10 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
08 Jul 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
07 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
03 Jun 2010 | CH01 | Director's details changed for Mark Evans on 11 May 2010 | |
03 Jun 2010 | CH01 | Director's details changed for Mr Rodney Philip Tucker on 11 May 2010 | |
03 Jun 2010 | CH03 | Secretary's details changed for Mark Evans on 11 May 2010 | |
03 Jun 2010 | AD02 | Register inspection address has been changed | |
03 Jun 2010 | CH01 | Director's details changed for Stephen James Calder Minoprio on 11 May 2010 | |
12 May 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
31 Jul 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
16 Jun 2009 | 363a | Return made up to 11/05/09; full list of members | |
04 Jun 2009 | 288b | Appointment terminated director james henshaw | |
04 Jun 2009 | 190 | Location of debenture register | |
04 Jun 2009 | 353 | Location of register of members | |
05 Jun 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
15 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
17 Jun 2007 | 363s | Return made up to 11/05/07; no change of members | |
27 Apr 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
17 Apr 2007 | 288a | New secretary appointed;new director appointed | |
15 Feb 2007 | 288b | Secretary resigned;director resigned | |
05 Jun 2006 | 363s | Return made up to 11/05/06; full list of members | |
05 Jun 2006 | AA | Accounts for a dormant company made up to 31 October 2005 |