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PAN PENSIONEER TRUSTEES LIMITED

Company number 03902461

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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)
06 Aug 2008 288b Appointment terminated director valentine chang
11 Jan 2008 363a Return made up to 05/01/08; full list of members
11 Jan 2008 288c Secretary's particulars changed
11 Jan 2008 353 Location of register of members
16 Oct 2007 288a New director appointed
11 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 288a New director appointed
02 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointing director 18/01/07
21 Jan 2007 363s Return made up to 05/01/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Jun 2006 395 Particulars of mortgage/charge
17 Jan 2006 363s Return made up to 05/01/06; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2005 363s Return made up to 05/01/05; full list of members
17 Dec 2004 395 Particulars of mortgage/charge
02 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jan 2004 363s Return made up to 05/01/04; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Feb 2003 363s Return made up to 05/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Nov 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 AA Accounts for a small company made up to 31 March 2002
14 Oct 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
11 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge