- Company Overview for P.A.N. HOLDINGS LIMITED (01967997)
- Filing history for P.A.N. HOLDINGS LIMITED (01967997)
- People for P.A.N. HOLDINGS LIMITED (01967997)
- Charges for P.A.N. HOLDINGS LIMITED (01967997)
- More for P.A.N. HOLDINGS LIMITED (01967997)
| 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) |
|---|---|---|---|
| 11 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 02 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 29 Jun 2011 | AUD | Auditor's resignation | |
| 16 May 2011 | AD01 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3TF on 16 May 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 25 Feb 2011 | CH03 | Secretary's details changed for Susan Renn on 7 February 2011 | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 15 Apr 2010 | SH06 |
Cancellation of shares. Statement of capital on 15 April 2010
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| 30 Mar 2010 | RESOLUTIONS |
Resolutions
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| 18 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 17 Jun 2009 | 287 | Registered office changed on 17/06/2009 from prospect house 2 athenaeum road london N20 9YU | |
| 01 Apr 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 23 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 24 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Apr 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 02 Apr 2008 | 288c | Director's change of particulars / paul nicholas / 01/02/2008 | |
| 19 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 03 Mar 2007 | 363s | Return made up to 07/02/07; full list of members | |
| 08 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 21 Feb 2006 | 363s | Return made up to 07/02/06; full list of members |