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PANAVISION LIMITED

Company number 04313446

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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)
07 Dec 2004 363s Return made up to 30/10/04; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Oct 2004 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Nov 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
31 Oct 2003 363s Return made up to 30/10/03; full list of members
07 Nov 2002 363s Return made up to 30/10/02; full list of members
09 May 2002 88(2)R Ad 19/02/02--------- £ si 49999@1=49999 £ ic 1/50000
09 May 2002 123 Nc inc already adjusted 19/02/02
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Secretary resigned
26 Feb 2002 287 Registered office changed on 26/02/02 from: 46A syon lane osterley middlesex TW7 5NQ
26 Feb 2002 288a New secretary appointed;new director appointed
26 Feb 2002 288a New director appointed
30 Oct 2001 NEWINC Incorporation