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PANTHER GROUP UK LIMITED

Company number 03022954

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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)
03 Nov 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 16/02/00; full list of members
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1999 363s Return made up to 16/02/99; no change of members
18 Jan 1999 288b Director resigned
18 Jan 1999 288b Secretary resigned
29 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
29 Dec 1998 288a New secretary appointed
29 Dec 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
01 Sep 1998 288a New director appointed
01 Sep 1998 363s Return made up to 16/02/98; no change of members
29 May 1998 CERTNM Company name changed elm ridge computing LIMITED\certificate issued on 01/06/98
09 Feb 1998 287 Registered office changed on 09/02/98 from: 6 selborne gardens hendon london NW4 4SJ
08 Apr 1997 DISS40 Compulsory strike-off action has been discontinued
08 Apr 1997 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 1997 AA Accounts for a dormant company made up to 28 February 1997
03 Apr 1997 AA Accounts for a dormant company made up to 29 February 1996
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1997 363s Return made up to 16/02/97; full list of members
  • 363(287) ‐ Registered office changed on 03/04/97
25 Oct 1996 288a New director appointed
25 Oct 1996 288a New secretary appointed
25 Oct 1996 288b Director resigned
25 Oct 1996 288b Secretary resigned
16 Feb 1995 NEWINC Incorporation