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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)
05 Jul 2000 288a New director appointed
05 Jul 2000 288b Secretary resigned
29 Jun 2000 287 Registered office changed on 29/06/00 from: gkp house, spring villa park, edgware, middlesex
09 Jun 2000 395 Particulars of mortgage/charge
30 Jan 2000 88(2)R Ad 14/01/00--------- £ si 9600@.01
25 Jan 2000 363s Return made up to 19/01/00; full list of members
17 Jan 2000 122 S-div 12/01/00
17 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Dec 1999 395 Particulars of mortgage/charge
28 Apr 1999 395 Particulars of mortgage/charge
06 Apr 1999 AA Accounts for a small company made up to 30 June 1998
18 Mar 1999 363s Return made up to 19/01/99; no change of members
29 Aug 1998 395 Particulars of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
21 May 1998 AA Accounts for a small company made up to 30 June 1997
03 Feb 1998 363s Return made up to 19/01/98; full list of members
12 Mar 1997 88(2)R Ad 28/01/97--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/97--------- £ si 2@1=2 £ ic 2/4
14 Feb 1997 AA Accounts for a small company made up to 30 June 1996
06 Feb 1997 363s Return made up to 27/01/97; no change of members
14 Jun 1996 CERTNM Company name changed speakers international corporate training LIMITED\certificate issued on 17/06/96
09 Feb 1996 363s Return made up to 27/01/96; full list of members
27 Oct 1995 224 Accounting reference date notified as 30/06
21 Aug 1995 88(2)R Ad 14/08/95--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/08/95--------- £ si 2@1=2 £ ic 2/4
28 Jun 1995 288 Secretary resigned;new secretary appointed
03 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed