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PAN OFFICE UK LIMITED

Company number 03813643

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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)
08 Aug 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Aug 2001 AA Accounts made up to 31 March 2001
22 Aug 2001 363s Return made up to 26/07/01; full list of members
22 Aug 2001 363(287) Registered office changed on 22/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/01
13 Sep 2000 363a Return made up to 26/07/00; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 March 2000
23 Jun 2000 88(2)R Ad 17/09/99--------- £ si 1@1=1 £ ic 1/2
22 Jun 2000 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
22 Jun 2000 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
22 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
24 Sep 1999 288b Secretary resigned
24 Sep 1999 288b Director resigned
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New secretary appointed;new director appointed
24 Sep 1999 287 Registered office changed on 24/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Jul 1999 NEWINC Incorporation