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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)
14 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
17 Feb 2000 88(2)R Ad 08/02/00--------- £ si 1@1=1 £ ic 1/2
02 Feb 2000 363s Return made up to 27/01/00; full list of members
04 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1999 288b Director resigned
26 Feb 1999 363s Return made up to 27/01/99; full list of members
01 Jun 1998 288b Director resigned
27 Apr 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New secretary appointed;new director appointed
03 Mar 1998 288b Secretary resigned
03 Mar 1998 288b Director resigned
03 Mar 1998 287 Registered office changed on 03/03/98 from: 12 york place leeds LS1 2DS
27 Jan 1998 NEWINC Incorporation