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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)
04 Oct 2002 287 Registered office changed on 04/10/02 from: 3 wesley gate, queens road, reading, berkshire RG1 4AP
20 Sep 2002 AA Accounts for a small company made up to 31 December 2001
07 Aug 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 363s Return made up to 04/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 363s Return made up to 04/01/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(287) ‐ Registered office changed on 26/01/00
02 Sep 1999 AA Accounts for a small company made up to 31 December 1998
23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1999 363s Return made up to 04/01/99; full list of members
  • 363(288) ‐ Director resigned
22 Jul 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 363s Return made up to 04/01/98; no change of members
22 Dec 1997 395 Particulars of mortgage/charge
31 Jul 1997 AA Accounts for a small company made up to 31 December 1996
03 Mar 1997 363s Return made up to 04/01/97; no change of members
03 Aug 1996 AA Accounts for a small company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1995
06 Feb 1996 363s Return made up to 04/01/96; full list of members
31 Jul 1995 AA Accounts for a small company made up to 31 December 1994
18 Jan 1995 363s Return made up to 04/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 Jan 1994 363s Return made up to 04/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/94; no change of members