PANTHEON FRANCHISES LIMITED

Company number 03605425

Date	Type	Description	View / Download
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
28 Aug 2002	363s	Return made up to 28/07/02; full list of members	(6 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: lion house red lion street london WC1R 4GB	(1 page)
02 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: fairfax house fulwood place london WC1V 6UB	(1 page)
13 Aug 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
13 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2000	288c	Secretary's particulars changed	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	288b	Director resigned	(1 page)
21 Sep 2000	363s	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jul 2000	288a	New secretary appointed	(2 pages)
31 May 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
20 Mar 2000	288b	Secretary resigned	(1 page)
31 Aug 1999	363a	Return made up to 28/07/99; full list of members	(7 pages)
18 Feb 1999	288c	Director's particulars changed	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
14 Dec 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
30 Sep 1998	287	Registered office changed on 30/09/98 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
30 Sep 1998	288a	New secretary appointed	(2 pages)