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PANORMOS 3 LTD

Company number 03015083

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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)
20 Jan 2010 CH01 Director's details changed for Alexander Dugald Gregory Macphail on 18 January 2010
20 Jan 2010 CH01 Director's details changed for Alexander Dugald Gregory Maqhail on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Simon Lindsey Edwin Holland on 18 January 2010
17 Nov 2009 AA Total exemption full accounts made up to 30 June 2008
12 Oct 2009 AP03 Appointment of Rosemary Thompson as a secretary
09 Sep 2009 288a Director appointed brian terrence reynolds
09 Sep 2009 288a Director appointed colin hiles
16 Feb 2009 363a Return made up to 19/01/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 30 June 2007
25 Jul 2008 288a Director appointed alexander dugald gregory maqhail
25 Jul 2008 288a Secretary appointed andrew william frederick wolfe
25 Jul 2008 363s Return made up to 19/01/08; no change of members
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288b Director resigned
03 Aug 2007 288a New director appointed
02 Jul 2007 CERTNM Company name changed si corporate development LIMITED\certificate issued on 02/07/07
08 May 2007 363a Return made up to 19/01/07; full list of members
14 Feb 2007 AA Accounts made up to 30 June 2006
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
25 May 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed