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PANTHEON HOTELS AND LEISURE LIMITED

Company number 01566794

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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)
05 Feb 2001 395 Particulars of mortgage/charge
05 Feb 2001 395 Particulars of mortgage/charge
05 Feb 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
18 Jan 2001 287 Registered office changed on 18/01/01 from: helmores helmore & co grosvenor gardens house 35-37 grosvenor gardens london swiw 0BY
15 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/01
14 Aug 2000 AA Full accounts made up to 31 March 1999
23 Jun 2000 395 Particulars of mortgage/charge
20 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(288) ‐ Director's particulars changed
15 Nov 1999 CERTNM Company name changed D.V.K. executive hotels LIMITED\certificate issued on 16/11/99
04 Nov 1999 395 Particulars of mortgage/charge
01 Aug 1999 AA Full accounts made up to 31 March 1998
06 Apr 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 06/04/99
  • 363(288) ‐ Director's particulars changed
06 Apr 1998 363s Return made up to 31/12/97; full list of members
31 Mar 1998 AA Full accounts made up to 31 March 1997
11 Feb 1998 287 Registered office changed on 11/02/98 from: 28 ely place london EC1N 6RL
23 Jan 1998 403a Declaration of satisfaction of mortgage/charge
23 Jan 1998 403a Declaration of satisfaction of mortgage/charge