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PANTALOONS LTD

Company number 04456257

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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)
11 Jun 2010 AR01 Annual return made up to 7 June 2009 with full list of shareholders
03 Jun 2010 TM02 Termination of appointment of Rapid Company Services Limited as a secretary
03 Jun 2010 AP04 Appointment of M.W. Douglas & Company Limited as a secretary
17 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
11 May 2009 AA Total exemption full accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 07/06/08; full list of members
25 Jun 2008 288b Appointment terminated secretary sally marlow
28 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
18 Jul 2007 363s Return made up to 07/06/07; no change of members
30 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
03 Jul 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2006 AA Total exemption full accounts made up to 30 June 2005
05 Aug 2005 AA Total exemption full accounts made up to 30 June 2004
19 Jul 2005 363s Return made up to 07/06/05; full list of members
04 May 2005 244 Delivery ext'd 3 mth 30/06/04
21 Mar 2005 288a New secretary appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: the basement 23 sussex street london SW1V 4RR
05 Aug 2004 AA Total exemption full accounts made up to 30 June 2003
23 Jul 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 287 Registered office changed on 08/07/03 from: the basement 23 sussex street london SW1V 4RR
08 Jul 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/07/03
06 Feb 2003 288b Director resigned
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288a New secretary appointed
04 Aug 2002 288b Director resigned