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PANTHEON PROPERTIES LIMITED

Company number 01023259

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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)
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 10
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Miss Susanna Mary Nicolaou on 24 January 2012
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
12 Apr 2010 AD01 Registered office address changed from 8 Selborne Road London N14 7DH on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Miss Susanna Mary Nicolaou on 11 April 2010
12 Apr 2010 CH03 Secretary's details changed for Miss Susanna Mary Nicolaou on 11 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AD01 Registered office address changed from 393 Green Lanes London N4 1EU on 22 January 2010
12 Jun 2009 288b Appointment terminated director andreas nicolaou
20 May 2009 363a Return made up to 22/01/09; no change of members
20 May 2009 363a Return made up to 22/01/08; no change of members
14 Apr 2009 288a Director appointed constantina nicolaou
14 Apr 2009 288a Director appointed helena christine nicolaou
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363s Return made up to 22/01/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006