PANTEK LIMITED

Company number 03353540

Date	Type	Description	View / Download
21 Jan 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
21 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2011	AD02	Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA England	(1 page)
21 Jan 2011	TM02	Termination of appointment of Dwf Secretarial Services Limited as a secretary	(1 page)
18 Jan 2011	AA	Group of companies' accounts made up to 31 August 2010	(23 pages)
24 May 2010	AA	Group of companies' accounts made up to 31 August 2009	(25 pages)
29 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(6 pages)
29 Apr 2010	CH04	Secretary's details changed for Dwf Secretarial Services Limited on 16 April 2010	(2 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
27 Jan 2009	AA	Accounts for a medium company made up to 31 August 2008	(14 pages)
23 Oct 2008	123	Nc inc already adjusted 01/09/08	(2 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
21 Apr 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
21 Feb 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
17 Apr 2007	363a	Return made up to 16/04/07; full list of members	(3 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 44 europa business park bird hall lane cheadle heath stockport cheshire SK3 0XA	(1 page)
01 Feb 2007	CERTNM	Company name changed pantek holdings LTD.\certificate issued on 01/02/07	(2 pages)
10 Jan 2007	AA	Accounts for a medium company made up to 31 August 2006	(16 pages)
18 May 2006	363a	Return made up to 16/04/06; full list of members	(3 pages)
26 Apr 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
10 Aug 2005	AUD	Auditor's resignation	(1 page)
17 Jun 2005	363s	Return made up to 16/04/05; full list of members	(7 pages)
23 May 2005	AA	Full accounts made up to 31 August 2004	(14 pages)