PANTHEON HOTELS AND LEISURE LIMITED
Company number 01566794
- Company Overview for PANTHEON HOTELS AND LEISURE LIMITED (01566794)
- Filing history for PANTHEON HOTELS AND LEISURE LIMITED (01566794)
- People for PANTHEON HOTELS AND LEISURE LIMITED (01566794)
- Charges for PANTHEON HOTELS AND LEISURE LIMITED (01566794)
- Insolvency for PANTHEON HOTELS AND LEISURE LIMITED (01566794)
- More for PANTHEON HOTELS AND LEISURE LIMITED (01566794)
| 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 Dec 1994 | 287 |
Registered office changed on 05/12/94 from: 18A pindock mews little venice london W9 2PY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 05/12/94 from: 18A pindock mews little venice london W9 2PY |
| 06 Oct 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
| 08 Aug 1994 | 287 |
Registered office changed on 08/08/94 from: 84-86 baker street london W1M 1DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 08/08/94 from: 84-86 baker street london W1M 1DL |
| 28 Apr 1994 | 363s | Return made up to 31/12/93; full list of members | |
| 26 Nov 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
| 15 Jul 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 17 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 17 Jan 1993 | 287 |
Registered office changed on 17/01/93 from: 84-86 baker street london W1M 1DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 17/01/93 from: 84-86 baker street london W1M 1DL |
| 10 Jan 1993 | RESOLUTIONS |
Resolutions
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| 10 Jan 1993 | RESOLUTIONS |
Resolutions
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| 10 Jan 1993 | RESOLUTIONS |
Resolutions
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| 10 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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| 21 Dec 1992 | 363a | Return made up to 31/12/91; full list of members | |
| 25 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 30 Sep 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 20 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 01 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 01 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 22 May 1991 | 363x | Return made up to 31/12/90; no change of members | |
| 21 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 23 May 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 14 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
| 26 Sep 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
| 21 Sep 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 07 Aug 1989 | AC05 | First gazette |