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PAN ATLANTA DEVELOPMENTS LIMITED

Company number 04242129

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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)
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 27/06/08; full list of members
02 Jan 2008 363a Return made up to 27/06/07; full list of members
20 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
05 Sep 2007 225 Accounting reference date extended from 26/12/06 to 31/12/06
31 Jul 2007 395 Particulars of mortgage/charge
04 Jan 2007 AA Full accounts made up to 26 December 2005
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
26 Sep 2006 363a Return made up to 27/06/06; full list of members
18 May 2006 363a Return made up to 27/06/05; full list of members
21 Nov 2005 AA Full accounts made up to 26 December 2004
30 Jun 2005 AA Full accounts made up to 26 December 2003
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288a New secretary appointed
15 Nov 2004 MEM/ARTS Memorandum and Articles of Association
15 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 123 £ nc 1000/385000 18/10/04
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
21 Jul 2004 288c Director's particulars changed