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PANTHEON PROPERTY SERVICES LIMITED

Company number 04353490

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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)
03 Jul 2008 AA Accounts for a small company made up to 31 March 2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from 31 greenheys road liverpool merseyside L8 0SX
22 May 2008 CERTNM Company name changed pantheon developments LIMITED\certificate issued on 22/05/08
18 Feb 2008 363s Return made up to 15/01/08; full list of members
18 Feb 2008 288a New secretary appointed
23 Aug 2007 288b Secretary resigned;director resigned
26 Jun 2007 AA Accounts for a small company made up to 31 March 2007
23 May 2007 288a New director appointed
08 Feb 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
10 May 2006 287 Registered office changed on 10/05/06 from: 29 chadwick place surbiton surrey KT6 5RE
10 May 2006 288a New director appointed
15 Feb 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Apr 2005 363s Return made up to 15/01/05; full list of members
15 Jun 2004 363s Return made up to 15/01/04; full list of members
14 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
10 Feb 2003 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
10 Feb 2003 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
10 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
08 Jan 2003 225 Accounting reference date shortened from 31/01/03 to 31/03/02
15 Feb 2002 288a New director appointed