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PANTHEON FINANCIAL MANAGEMENT LIMITED

Company number 03293439

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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)
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288b Director resigned
16 Dec 2003 395 Particulars of mortgage/charge
05 Aug 2003 288a New director appointed
08 Mar 2003 AA Full accounts made up to 30 September 2002
07 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2002 AA Full accounts made up to 30 September 2001
27 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2001 AA Full accounts made up to 30 September 2000
06 Mar 2001 287 Registered office changed on 06/03/01 from: fraser house oak street lechlade gloucestershire GL7 3AX
22 Dec 2000 363s Return made up to 17/12/00; full list of members
03 Feb 2000 AA Full accounts made up to 30 September 1999
29 Dec 1999 363s Return made up to 17/12/99; full list of members
09 Jul 1999 288c Director's particulars changed
11 Jun 1999 AA Full accounts made up to 30 September 1998
12 Jan 1999 363s Return made up to 17/12/98; no change of members
05 Oct 1998 288a New director appointed
03 Feb 1998 AA Full accounts made up to 30 September 1997
11 Jan 1998 363s Return made up to 17/12/97; full list of members
15 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
07 Feb 1997 88(2)R Ad 04/02/97--------- £ si 124998@1=124998 £ ic 2/125000
07 Feb 1997 288a New director appointed