PANTHEON FINANCIAL LIMITED

Company number 04300595

Date	Type	Description	View / Download
27 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
16 Feb 2009	288a	Director appointed simon john clamp	(2 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
25 Mar 2008	363a	Return made up to 01/09/07; full list of members; amend	(22 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	363a	Return made up to 01/09/07; full list of members	(22 pages)
26 Jul 2007	190	Location of debenture register	(1 page)
25 Jul 2007	353	Location of register of members	(1 page)
18 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(24 pages)
26 Jun 2007	288a	New director appointed	(3 pages)
29 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
29 May 2007	88(2)R	Ad 14/05/07--------- £ si 121814@.01=1218 £ ic 58650/59868	(5 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 35 park square, leeds, west yorkshire LS1 2NY	(1 page)
29 May 2007	88(2)R	Ad 14/05/07--------- £ si 163868@.01=1638 £ ic 57012/58650	(6 pages)
16 May 2007	122	S-div 02/05/07	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/05/07	(1 page)
14 May 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 May 2007	MAR	Re-registration of Memorandum and Articles	(18 pages)
14 May 2007	53	Application for reregistration from PLC to private	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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