- Company Overview for PANDION PUBLISHING LIMITED (02650152)
- Filing history for PANDION PUBLISHING LIMITED (02650152)
- People for PANDION PUBLISHING LIMITED (02650152)
- Charges for PANDION PUBLISHING LIMITED (02650152)
- More for PANDION PUBLISHING LIMITED (02650152)
| 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) |
|---|---|---|---|
| 12 Apr 2010 | TM01 | Termination of appointment of Janice Mitchell as a director | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr Duncan Niall Caldecott Baird on 2 October 2009 | |
| 09 Apr 2010 | TM01 | Termination of appointment of Alan Mirken as a director | |
| 02 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Oct 2009 | AP03 | Appointment of James Rodney Allpass as a secretary | |
| 06 Oct 2009 | AP01 | Appointment of James Rodney Allpass as a director | |
| 06 Oct 2009 | AP01 | Appointment of Richard George Hayes as a director | |
| 06 Oct 2009 | AP01 | Appointment of Angela Susan Young as a director | |
| 25 Sep 2009 | RESOLUTIONS |
Resolutions
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| 19 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 22 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 22 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 22 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 27 Nov 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 08 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 31 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 21 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 01 Mar 2008 | 363s | Return made up to 01/10/07; change of members | |
| 23 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 07 Dec 2006 | 363s | Return made up to 01/10/06; change of members | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 22 Dec 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 22 Dec 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Oct 2005 | 363s | Return made up to 01/10/05; full list of members | |
| 18 Oct 2005 | AA | Full accounts made up to 31 December 2004 |