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PAN MANAGEMENT SERVICES LIMITED

Company number 03244792

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • ORES13 ‐ Ordinary resolution
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed