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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)
23 Jan 1998 403a Declaration of satisfaction of mortgage/charge
23 Jan 1998 403a Declaration of satisfaction of mortgage/charge
24 Oct 1997 288a New secretary appointed
24 Oct 1997 288b Secretary resigned
24 Oct 1997 288b Director resigned
12 May 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
25 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
23 Jan 1997 363a Return made up to 31/12/96; no change of members
03 Dec 1996 AA Full accounts made up to 30 June 1996
04 Jun 1996 363a Return made up to 31/12/95; full list of members
18 Jan 1996 405(2) Receiver ceasing to act
18 Jan 1996 3.6 Receiver's abstract of receipts and payments
27 Dec 1995 3.6 Receiver's abstract of receipts and payments
24 Aug 1995 287 Registered office changed on 24/08/95 from: 28 ely place london EC1N 6RL
24 Aug 1995 288 Director resigned
24 Aug 1995 288 Director resigned
19 Aug 1995 395 Particulars of mortgage/charge
19 Aug 1995 395 Particulars of mortgage/charge
02 Aug 1995 288 New director appointed
02 Aug 1995 288 Secretary resigned;new secretary appointed
21 Apr 1995 3.3 Statement of Affairs in administrative receivership following report to creditors
17 Feb 1995 3.10 Administrative Receiver's report
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 405(1) Appointment of receiver/manager