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THOMAS PANTON (WINE MERCHANTS) LIMITED

Company number 01286298

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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)
12 Jun 2008 363a Return made up to 26/04/08; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
12 Jun 2007 363s Return made up to 26/04/07; no change of members
23 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
13 Oct 2006 287 Registered office changed on 13/10/06 from: ty du the square, cynwyd corwen denbighshire LL21 0LE
23 May 2006 363s Return made up to 26/04/06; full list of members
02 Dec 2005 395 Particulars of mortgage/charge
14 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
12 May 2005 363s Return made up to 26/04/05; full list of members
03 May 2005 AAMD Amended accounts made up to 31 January 2004
02 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
14 May 2004 363s Return made up to 30/04/04; full list of members
01 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
05 Jun 2003 363s Return made up to 30/04/03; full list of members
05 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
16 May 2002 363s Return made up to 30/04/02; full list of members
30 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
27 Jul 2001 287 Registered office changed on 27/07/01 from: southampton house 317 high holborn london WC1V 7NL
28 Jun 2001 287 Registered office changed on 28/06/01 from: southampton house 317 high holborn lonon WC1V 7NL
20 Jun 2001 287 Registered office changed on 20/06/01 from: 28 ely place london EC1W 6RL
11 May 2001 363a Return made up to 30/04/01; full list of members
08 Dec 2000 AA Full accounts made up to 31 January 2000
08 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/06/00
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
08 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/06/00
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