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PANTHER (VAT) PROPERTIES LIMITED

Company number 03216446

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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 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
06 Jul 2010 AD02 Register inspection address has been changed
03 Dec 2009 AD01 Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AN on 3 December 2009
08 Sep 2009 363a Return made up to 18/06/09; full list of members
08 Sep 2009 288c Director and secretary's change of particulars / simon peters / 30/08/2008
27 May 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Jul 2008 363a Return made up to 18/06/08; full list of members
31 Jul 2008 288c Director's change of particulars / john perloff / 30/07/2007
11 Jul 2008 AA Full accounts made up to 31 December 2007
31 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 18/06/07; full list of members
10 Jul 2006 363a Return made up to 18/06/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
10 Jul 2005 288a New director appointed
10 Jul 2005 288a New director appointed
30 Jun 2005 363s Return made up to 18/06/05; full list of members
30 Jun 2005 288a New director appointed
30 Jun 2005 288b Director resigned
27 Jun 2005 CERTNM Company name changed northstar properties LIMITED\certificate issued on 27/06/05