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PAN-NET LIMITED

Company number 02982996

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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)
05 Nov 2003 363s Return made up to 25/10/03; full list of members
22 Nov 2002 363s Return made up to 25/10/02; full list of members
29 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
26 Apr 2002 287 Registered office changed on 26/04/02 from: 10 warren mews london W1T 6AX
20 Nov 2001 363s Return made up to 25/10/01; full list of members
11 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
24 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1999 363s Return made up to 25/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 287 Registered office changed on 15/02/99 from: greener house 66-68 haymarket london SW1Y 4RF
06 Nov 1998 363s Return made up to 25/10/98; full list of members
20 Oct 1998 AA Full accounts made up to 31 December 1997
28 Sep 1998 88(2)R Ad 16/01/98--------- £ si 50@1=50 £ ic 50/100
16 Feb 1998 288a New director appointed
01 Feb 1998 288a New director appointed
01 Feb 1998 288a New director appointed
20 Nov 1997 363s Return made up to 25/10/97; full list of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
22 Jul 1997 288b Director resigned
13 Nov 1996 363s Return made up to 25/10/96; no change of members
14 Aug 1996 AA Full accounts made up to 31 December 1995
07 Jul 1996 88(2)R Ad 10/08/95--------- £ si 48@1
20 Nov 1995 363s Return made up to 25/10/95; full list of members