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FRANK PANTER (SITES) LIMITED

Company number 00559211

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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)
03 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
02 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
05 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 17/09/02
05 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/09/02
05 Dec 2003 88(2)R Ad 17/09/02--------- £ si 3600000@.1
15 Jul 2003 363s Return made up to 15/05/03; full list of members
12 Jul 2003 AA Full accounts made up to 31 October 2002
13 May 2003 363s Return made up to 04/01/03; full list of members
28 Feb 2003 AUD Auditor's resignation
26 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Oct 2002 288a New director appointed
04 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
04 Oct 2002 122 S-div 11/09/02
04 Oct 2002 123 Nc inc already adjusted 11/09/02
04 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New secretary appointed;new director appointed
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288a New director appointed