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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)
08 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 395 Particulars of mortgage/charge
26 Aug 2003 363s Return made up to 27/06/03; full list of members
23 Aug 2003 395 Particulars of mortgage/charge
28 Apr 2003 288a New director appointed
26 Feb 2003 AA Accounts made up to 26 December 2002
08 Jan 2003 363s Return made up to 27/06/02; full list of members; amend
30 Dec 2002 288a New secretary appointed
30 Dec 2002 288b Secretary resigned
30 Dec 2002 288b Director resigned
07 Aug 2002 363s Return made up to 27/06/02; full list of members
26 Jul 2002 288b Director resigned
16 Jun 2002 225 Accounting reference date extended from 30/06/02 to 26/12/02
03 Jul 2001 287 Registered office changed on 03/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288a New secretary appointed;new director appointed
03 Jul 2001 288b Director resigned
03 Jul 2001 288a New director appointed
27 Jun 2001 NEWINC Incorporation