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PAN TRUSTEE SERVICES LIMITED

Company number 03005366

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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 Jan 2006	363s	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
19 Jan 2005	363s	Return made up to 03/01/05; full list of members	View PDF Return made up to 03/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
15 Jan 2004	363s	Return made up to 03/01/04; full list of members	View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
07 Feb 2003	363s	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
14 Oct 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	View PDF Accounting reference date shortened from 30/04/02 to 31/03/02 - link opens in a new window - 1 page (1 page)
11 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jan 2002	363s	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Jan 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 Jan 2002	88(2)R	Ad 26/11/01--------- £ si 15@1=15 £ ic 100/115	View PDF Ad 26/11/01--------- £ si 15@1=15 £ ic 100/115 - link opens in a new window - 2 pages (2 pages)
13 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
02 Feb 2001	363s	Return made up to 03/01/01; full list of members	View PDF Return made up to 03/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
23 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
23 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
07 Jan 2000	363s	Return made up to 03/01/00; full list of members	View PDF Return made up to 03/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
28 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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