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PANTHEON FINANCIAL INVESTMENTS LTD

Company number 01457595

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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)
20 Dec 2005 AA Full accounts made up to 31 March 2005
25 Jul 2005 363a Return made up to 26/06/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
24 Aug 2004 288a New director appointed
13 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Sep 2003 288a New secretary appointed
08 Aug 2003 AA Full accounts made up to 31 March 2003
30 Jul 2003 363s Return made up to 26/06/03; no change of members
  • 363(288) ‐ Secretary resigned
14 Mar 2003 CERTNM Company name changed brabins LTD\certificate issued on 14/03/03
02 Mar 2003 287 Registered office changed on 02/03/03 from: 56-58 high street beckenham kent BR3 1AY
11 Feb 2003 288c Secretary's particulars changed;director's particulars changed
25 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
24 Dec 2002 288c Secretary's particulars changed
14 Oct 2002 288a New secretary appointed
08 Oct 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
24 Sep 2002 325 Location of register of directors' interests
24 Sep 2002 353 Location of register of members
21 Jul 2002 288c Secretary's particulars changed;director's particulars changed
24 Jun 2002 363s Return made up to 26/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2002 AA Full accounts made up to 31 December 2001
11 Feb 2002 CERTNM Company name changed anthony brabin & company LIMITED\certificate issued on 11/02/02
15 Jan 2002 155(6)a Declaration of assistance for shares acquisition
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed;new director appointed