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PANTHEON VENTURES LIMITED

Company number 02052746

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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)
25 Sep 1998 363s Return made up to 17/09/98; full list of members
19 Mar 1998 287 Registered office changed on 19/03/98 from: 43/44 albemarle street mayfair london W1X 3FE
07 Oct 1997 363s Return made up to 17/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1997 AA Full accounts made up to 31 March 1997
17 Jun 1997 288b Director resigned
09 May 1997 288a New director appointed
29 Sep 1996 363s Return made up to 17/09/96; full list of members
08 Aug 1996 AUD Auditor's resignation
30 Jun 1996 AA Full accounts made up to 31 March 1996
25 Sep 1995 363s Return made up to 17/09/95; full list of members
29 Jun 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 17/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/94; full list of members
14 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1993 363s Return made up to 17/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/93; full list of members
23 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Oct 1992 363s Return made up to 17/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/92; full list of members
12 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Mar 1992 CERTNM Company name changed G.T. venture management LIMITED\certificate issued on 01/04/92
20 Sep 1991 363b Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members
20 Sep 1991 169 £ ic 75635/73135 01/08/91 £ sr 25000@.1=2500
23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991