- Company Overview for PAN MANAGEMENT SERVICES LIMITED (03244792)
- Filing history for PAN MANAGEMENT SERVICES LIMITED (03244792)
- People for PAN MANAGEMENT SERVICES LIMITED (03244792)
- Charges for PAN MANAGEMENT SERVICES LIMITED (03244792)
- More for PAN MANAGEMENT SERVICES LIMITED (03244792)
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) |
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31 Jan 2002 | AA | Full accounts made up to 31 December 2000 | |
03 Jan 2001 | 287 | Registered office changed on 03/01/01 from: fountain house 130 fenchurch street london EC3M 5DJ | |
27 Dec 2000 | AA | Full accounts made up to 31 December 1999 | |
18 Sep 2000 | 363s | Return made up to 02/09/00; full list of members | |
02 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
28 Oct 1999 | 395 | Particulars of mortgage/charge | |
22 Oct 1999 | 363s | Return made up to 02/09/99; no change of members | |
23 Jul 1999 | 288b | Director resigned | |
23 Jul 1999 | 288b | Director resigned | |
23 Jul 1999 | 288b | Director resigned | |
15 Oct 1998 | 287 | Registered office changed on 15/10/98 from: 6/8 fenchurch building fenchurch street london EC3M 5HR | |
15 Oct 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
01 Oct 1998 | 363s | Return made up to 02/09/98; no change of members | |
28 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
31 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
11 Sep 1997 | 395 | Particulars of mortgage/charge | |
10 Sep 1997 | 363s |
Return made up to 02/09/97; full list of members
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01 Aug 1997 | 395 | Particulars of mortgage/charge | |
29 Jun 1997 | 225 | Accounting reference date shortened from 31/12/97 to 31/12/96 | |
14 Mar 1997 | 225 | Accounting reference date extended from 30/09/97 to 31/12/97 | |
10 Mar 1997 | 122 | Conve 10/02/97 | |
07 Mar 1997 | 288a | New director appointed | |
27 Feb 1997 | RESOLUTIONS |
Resolutions
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12 Nov 1996 | 288a | New director appointed | |
12 Nov 1996 | 288a | New director appointed |