PANTHEON FINANCIAL MANAGEMENT LIMITED

Company number 03293439

Date	Type	Description	View / Download
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
27 Apr 2010	TM02	Termination of appointment of Henry Read as a secretary	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Henry Read as a director	(2 pages)
20 Apr 2010	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 20 April 2010	(2 pages)
22 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
22 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
20 Nov 2009	AUD	Auditor's resignation	(4 pages)
20 Jul 2009	AUD	Auditor's resignation	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
13 Dec 2007	363a	Return made up to 01/12/07; full list of members	(7 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	190	Location of debenture register	(1 page)
25 Jul 2007	353	Location of register of members	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY	(1 page)
29 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
20 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
11 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2006	AA	Full accounts made up to 31 March 2006	(16 pages)