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PANTHERDAY LIMITED

Company number 02735266

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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)
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
26 Jul 1996 363s Return made up to 29/07/96; full list of members
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
19 Jul 1995 363s Return made up to 29/07/95; no change of members
19 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1995 363(287) Registered office changed on 19/07/95
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Request DocumentRegistered office changed on 19/07/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1994 363s Return made up to 29/07/94; full list of members
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Request DocumentReturn made up to 29/07/94; full list of members
18 Jul 1994 287 Registered office changed on 18/07/94 from: c/o sheffanz 140 cromwell road london SW7 4HA
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Request DocumentRegistered office changed on 18/07/94 from: c/o sheffanz 140 cromwell road london SW7 4HA
27 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Oct 1993 363s Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
09 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Feb 1993 395 Particulars of mortgage/charge
23 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Nov 1992 287 Registered office changed on 23/11/92 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 23/11/92 from: aci house torrington park north finchley london N12 9SZ
09 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation