- Company Overview for PANTHEON VENTURES LIMITED (02052746)
- Filing history for PANTHEON VENTURES LIMITED (02052746)
- People for PANTHEON VENTURES LIMITED (02052746)
- More for PANTHEON VENTURES LIMITED (02052746)
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) |
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13 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
22 Nov 1990 | 169 |
£ ic 77321/75635 01/10/90 £ sr 16867@.1=1686
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Request Document£ ic 77321/75635 01/10/90 £ sr 16867@.1=1686 |
09 Nov 1990 | 287 |
Registered office changed on 09/11/90 from: stafford house 5 stafford street london W1X 3PD
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Request DocumentRegistered office changed on 09/11/90 from: stafford house 5 stafford street london W1X 3PD |
24 Sep 1990 | 363 |
Return made up to 17/09/90; no change of members
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|
Request DocumentReturn made up to 17/09/90; no change of members |
04 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
21 Aug 1989 | 363 |
Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members |
12 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Dec 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
22 Sep 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
12 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Sep 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1988 | 123 |
£ nc 50000/100000
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Request Document£ nc 50000/100000 |
27 Jul 1988 | 287 |
Registered office changed on 27/07/88 from: 8TH floor 8 devonshire square london EC2M 4YJ
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Request DocumentRegistered office changed on 27/07/88 from: 8TH floor 8 devonshire square london EC2M 4YJ |
04 Jul 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
04 Jul 1988 | 363 |
Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members |
30 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Apr 1988 | PUC 2 |
Wd 07/03/88 ad 18/02/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 07/03/88 ad 18/02/88--------- £ si 49998@1=49998 £ ic 2/50000 |
12 Apr 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
12 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |