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FRANK PANTER (SITES) LIMITED

Company number 00559211

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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)
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Nov 2010 MEM/ARTS Memorandum and Articles of Association
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 CH01 Director's details changed for Mark Evans on 11 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Rodney Philip Tucker on 11 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mark Evans on 11 May 2010
03 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Stephen James Calder Minoprio on 11 May 2010
12 May 2010 AA Accounts for a dormant company made up to 31 October 2009
31 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
16 Jun 2009 363a Return made up to 11/05/09; full list of members
04 Jun 2009 288b Appointment terminated director james henshaw
04 Jun 2009 190 Location of debenture register
04 Jun 2009 353 Location of register of members
05 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
15 May 2008 363a Return made up to 11/05/08; full list of members
17 Jun 2007 363s Return made up to 11/05/07; no change of members
27 Apr 2007 AA Accounts for a dormant company made up to 31 October 2006
17 Apr 2007 288a New secretary appointed;new director appointed
15 Feb 2007 288b Secretary resigned;director resigned
05 Jun 2006 363s Return made up to 11/05/06; full list of members
05 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005