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PANMEDIA LIMITED

Company number 02815223

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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)
27 Apr 1999 AUD Auditor's resignation
19 Apr 1999 287 Registered office changed on 19/04/99 from: 66 wigmore street london W1H 0HQ
08 Oct 1998 AUD Auditor's resignation
31 May 1998 AA Accounts for a small company made up to 31 July 1997
14 May 1998 363s Return made up to 05/05/98; no change of members
23 Oct 1997 287 Registered office changed on 23/10/97 from: tim carswell solicitors ludgate house 107 111 fleet street london EC4A 2AB
21 Jul 1997 AUD Auditor's resignation
20 May 1997 363s Return made up to 05/05/97; full list of members
17 Apr 1997 AA Accounts for a small company made up to 31 July 1996
23 Oct 1996 288a New secretary appointed;new director appointed
23 Oct 1996 288b Secretary resigned;director resigned
21 May 1996 363s Return made up to 05/05/96; no change of members
13 Nov 1995 AA Accounts for a small company made up to 31 July 1995
10 May 1995 363s Return made up to 05/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
06 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1994 287 Registered office changed on 24/05/94 from: ludgate house 107-111 fleet street london EC4A 2AB
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 24/05/94 from: ludgate house 107-111 fleet street london EC4A 2AB
20 May 1994 363s Return made up to 05/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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 05/05/94; full list of members
21 Apr 1994 88(2)R Ad 08/04/94--------- £ si 98@1=98 £ ic 2/100
14 Mar 1994 288 Director resigned
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
14 Mar 1994 288 Director resigned
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
06 Feb 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07