Total Documents | 161 |
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Total Pages | 991 |
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28 July 2017 | Appointment of Mr David Andrew Crump as a director on 21 July 2017 |
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28 July 2017 | Appointment of Mr David Mark Leadbetter as a secretary on 21 July 2017 |
10 July 2017 | Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017 |
24 March 2017 | Full accounts made up to 30 September 2016 |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates |
3 March 2017 | Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017 |
3 March 2017 | Termination of appointment of John Leslie Christmas as a director on 17 February 2017 |
3 March 2017 | Appointment of Mr Gerald Delon as a director on 17 February 2017 |
25 October 2016 | Termination of appointment of Michael Charles Ransome as a director on 30 September 2016 |
8 April 2016 | Full accounts made up to 30 September 2015 |
1 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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27 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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23 March 2015 | Full accounts made up to 30 September 2014 |
1 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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24 March 2014 | Full accounts made up to 30 September 2013 |
8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
25 March 2013 | Full accounts made up to 30 September 2012 |
9 January 2013 | Termination of appointment of David Nicholson as a director |
22 June 2012 | Termination of appointment of Ian Martin as a director |
27 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
19 March 2012 | Full accounts made up to 30 September 2011 |
18 July 2011 | Auditor's resignation |
12 July 2011 | Section 519 |
5 April 2011 | Full accounts made up to 30 September 2010 |
24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
24 March 2011 | Registered office address changed from E2 Sussex Manor Business Park Gatwick Road Crawley Suusex RH10 9NH on 24 March 2011 |
30 March 2010 | Director's details changed for Mr Michael Ransome on 22 March 2010 |
30 March 2010 | Director's details changed for John Leslie Christmas on 22 March 2010 |
30 March 2010 | Secretary's details changed for Mr Nicholas Simon Conn on 22 March 2010 |
30 March 2010 | Director's details changed for Ian Paul Martin on 22 March 2010 |
30 March 2010 | Director's details changed for David John Nicholson on 22 March 2010 |
30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
18 March 2010 | Full accounts made up to 30 September 2009 |
30 March 2009 | Return made up to 22/03/09; full list of members |
25 March 2009 | Full accounts made up to 30 September 2008 |
20 January 2009 | Full accounts made up to 31 December 2007 |
2 July 2008 | Location of register of members |
2 July 2008 | Return made up to 22/03/08; full list of members |
19 May 2008 | Auditor's resignation |
9 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
2 May 2008 | Appointment terminated director and secretary ashok makanji |
2 May 2008 | Director appointed john leslie christmas |
2 May 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 |
2 May 2008 | Director appointed ian paul martin |
2 May 2008 | Appointment terminated director munir samji |
2 May 2008 | Director appointed david john nicholson |
2 May 2008 | Director appointed michael charles ransome |
2 May 2008 | Registered office changed on 02/05/2008 from unit 100 centennial avenue elstree hertfordshire WD6 3SA |
2 May 2008 | Secretary appointed nicholas simon conn |
25 April 2008 | Full accounts made up to 31 December 2006 |
18 April 2008 | Auditor's resignation |
5 April 2007 | Director resigned |
5 April 2007 | Secretary resigned |
5 April 2007 | New secretary appointed |
5 April 2007 | New director appointed |
26 March 2007 | Return made up to 22/03/07; full list of members |
26 March 2007 | Secretary's particulars changed |
13 March 2007 | New director appointed |
12 March 2007 | Full accounts made up to 31 December 2005 |
9 March 2007 | Director resigned |
13 October 2006 | New secretary appointed |
30 August 2006 | Director resigned |
17 July 2006 | Secretary resigned;director resigned |
12 July 2006 | Return made up to 22/03/06; full list of members |
15 November 2005 | New director appointed |
7 September 2005 | Director resigned |
11 August 2005 | Secretary resigned |
11 August 2005 | New secretary appointed;new director appointed |
1 June 2005 | Full accounts made up to 31 December 2004 |
4 April 2005 | Return made up to 22/03/05; full list of members |
12 October 2004 | Full accounts made up to 31 December 2003 |
18 August 2004 | Return made up to 22/03/04; full list of members |
1 July 2004 | Registered office changed on 01/07/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA |
1 July 2004 | Director resigned |
1 July 2004 | New director appointed |
1 July 2004 | Director resigned |
30 June 2004 | Secretary resigned |
30 June 2004 | Location of register of members |
30 June 2004 | New secretary appointed |
26 March 2004 | Declaration of satisfaction of mortgage/charge |
9 March 2004 | Particulars of mortgage/charge |
5 March 2004 | Full accounts made up to 31 December 2002 |
1 February 2004 | Director resigned |
13 January 2004 | Director resigned |
13 January 2004 | Director resigned |
12 January 2004 | New director appointed |
12 January 2004 | New director appointed |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 |
9 May 2003 | Auditor's resignation |
13 April 2003 | Return made up to 22/03/03; full list of members
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5 February 2003 | Company name changed pantherwood LIMITED\certificate issued on 05/02/03 |
17 January 2003 | Secretary resigned |
17 January 2003 | New secretary appointed |
18 October 2002 | Full accounts made up to 31 December 2001 |
29 March 2002 | Return made up to 22/03/02; full list of members |
27 February 2002 | Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition birmingham west midlands B40 1PJ |
5 February 2002 | New director appointed |
11 January 2002 | Location of register of members |
2 November 2001 | Full accounts made up to 31 December 2000 |
29 March 2001 | Return made up to 22/03/01; full list of members |
18 January 2001 | Full accounts made up to 31 December 1999 |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 |
21 August 2000 | Secretary resigned |
21 August 2000 | New secretary appointed |
21 August 2000 | Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA |
14 July 2000 | Full accounts made up to 31 December 1998 |
22 June 2000 | Declaration of satisfaction of mortgage/charge |
19 June 2000 | Declaration of assistance for shares acquisition |
19 June 2000 | Declaration of assistance for shares acquisition |
19 June 2000 | Resolutions
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19 June 2000 | Declaration of assistance for shares acquisition |
19 June 2000 | Declaration of assistance for shares acquisition |
13 June 2000 | New director appointed |
13 June 2000 | Director resigned |
13 June 2000 | New director appointed |
13 June 2000 | Director resigned |
13 June 2000 | Director resigned |
13 June 2000 | Director resigned |
16 May 2000 | Particulars of mortgage/charge |
27 March 2000 | Return made up to 22/03/00; full list of members |
3 March 2000 | Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH |
15 October 1999 | Delivery ext'd 3 mth 31/12/98 |
15 July 1999 | Resolutions
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20 June 1999 | New secretary appointed |
20 June 1999 | Secretary resigned |
25 April 1999 | Return made up to 22/03/99; full list of members
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1 April 1999 | Secretary's particulars changed;director's particulars changed |
24 February 1999 | Auditor's resignation |
9 September 1998 | Registered office changed on 09/09/98 from: 165, queen victoria street, london, EC4V 4DD. |
23 July 1998 | Director resigned |
16 July 1998 | Director resigned |
16 July 1998 | Declaration of assistance for shares acquisition |
16 July 1998 | New director appointed |
16 July 1998 | Resolutions
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16 July 1998 | Secretary resigned |
16 July 1998 | New secretary appointed;new director appointed |
16 July 1998 | Resolutions
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16 July 1998 | Director resigned |
16 July 1998 | Declaration of assistance for shares acquisition |
15 July 1998 | Particulars of mortgage/charge |
9 July 1998 | Interim accounts made up to 31 May 1998 |
26 June 1998 | Certificate of re-registration from Public Limited Company to Private |
26 June 1998 | Re-registration of Memorandum and Articles |
26 June 1998 | Resolutions
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26 June 1998 | Resolutions
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26 June 1998 | Application for reregistration from PLC to private |
16 April 1998 | Return made up to 22/03/98; full list of members |
16 April 1998 | Full group accounts made up to 31 December 1997 |
13 May 1997 | Full group accounts made up to 31 December 1996 |
26 March 1997 | Return made up to 22/03/97; no change of members
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11 June 1996 | Full group accounts made up to 31 December 1995 |
21 April 1996 | Return made up to 22/03/96; change of members
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6 June 1995 | Full group accounts made up to 31 December 1994 |
13 March 1995 | Return made up to 22/03/95; full list of members |
21 May 1993 | Full group accounts made up to 31 December 1992 |
6 July 1992 | Full group accounts made up to 31 December 1991 |
16 August 1991 | Nc inc already adjusted 23/07/91 |
31 July 1991 | Resolutions
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31 July 1991 | Ad 23/07/91--------- £ si 999998@1=999998 £ ic 2/1000000 |
26 June 1991 | Company name changed goldwood PLC\certificate issued on 27/06/91 |
22 March 1991 | Incorporation |