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PANTHEON FINANCIAL PARTNERS LIMITED

Company number 03500146

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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)
28 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 12 pages (12 pages)
19 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: c/o r j brown esq 9 green lane pannal ash harrogate north yorkshire HG2 9JP	View PDF Registered office changed on 29/05/07 from: c/o r j brown esq 9 green lane pannal ash harrogate north yorkshire HG2 9JP - link opens in a new window - 1 page (1 page)
29 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
17 Feb 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
27 Mar 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
23 Feb 2005	363s	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
07 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
26 Feb 2004	363s	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
24 Jan 2003	363s	Return made up to 20/01/03; full list of members 363(287) ‐ Registered office changed on 24/01/03	View PDF Return made up to 20/01/03; full list of members 363(287) ‐ Registered office changed on 24/01/03 - link opens in a new window - 7 pages (7 pages)
24 Dec 2002	88(2)R	Ad 22/11/02-27/11/02 £ si 98@1=98 £ ic 2/100	View PDF Ad 22/11/02-27/11/02 £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
24 Dec 2002	122	S-div 27/11/02	View PDF S-div 27/11/02 - link opens in a new window - 1 page (1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ 1000000@£1 be subdivide 27/11/02	View PDF Resolutions RES13 ‐ 1000000@£1 be subdivide 27/11/02 - link opens in a new window - 1 page (1 page)
02 Feb 2002	363s	Return made up to 27/01/02; full list of members	View PDF Return made up to 27/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
24 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 May 2001	CERTNM	Company name changed john gordon walton (financial SE rvices) LIMITED\certificate issued on 21/05/01	View PDF Company name changed john gordon walton (financial SE rvices) LIMITED\certificate issued on 21/05/01 - link opens in a new window - 2 pages (2 pages)
02 Feb 2001	363s	Return made up to 27/01/01; full list of members	View PDF Return made up to 27/01/01; full list of members - link opens in a new window - 6 pages (6 pages)

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