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PAN TRUSTEES LIMITED

Company number 03401538

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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)
05 Aug 2011 CH03 Secretary's details changed for Andrew John Cheeseman on 10 July 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Charles Donald James Goddard on 10 July 2010
27 Jul 2010 CH01 Director's details changed for Jassie Eleanor Cheeseman on 10 July 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 249,900
10 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 10/07/09; full list of members
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2009 288a Director appointed jassie eleanor cheeseman
30 Jan 2009 288a Director appointed charles donald james goddard
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 288b Appointment terminated director valentine chang
22 Jul 2008 363a Return made up to 10/07/08; full list of members
22 Jul 2008 288c Director and secretary's change of particulars / andrew cheeseman / 01/01/2008
16 Oct 2007 288a New director appointed
11 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 363s Return made up to 10/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2006 363s Return made up to 10/07/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Aug 2005 363s Return made up to 10/07/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jul 2004 363s Return made up to 10/07/04; full list of members