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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)
16 Dec 2003 AA Accounts for a medium company made up to 30 June 2003
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2002 AA Accounts for a medium company made up to 30 June 2002
22 May 2002 CERTNM Company name changed speakers international corporate development LTD\certificate issued on 22/05/02
21 Jan 2002 363s Return made up to 19/01/02; full list of members
07 Jan 2002 AA Accounts for a medium company made up to 30 June 2001
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
23 Nov 2001 288a New director appointed
29 Aug 2001 395 Particulars of mortgage/charge
11 Jul 2001 AA Accounts for a small company made up to 30 June 2000
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 May 2001 287 Registered office changed on 04/05/01 from: ground floor elizabeth house, 54-58 high street, edgware, middlesex HA8 7EJ
04 May 2001 288b Director resigned
30 Apr 2001 88(2)R Ad 20/01/00--------- £ si 3333@.01
03 Apr 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
14 Mar 2001 395 Particulars of mortgage/charge
14 Jul 2000 AA Accounts for a small company made up to 30 June 1999
06 Jul 2000 288a New secretary appointed