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PANORAMA HOLIDAY GROUP LIMITED

Company number 01068464

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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)
19 Jan 2006 363a Return made up to 30/12/05; full list of members
24 Nov 2005 288c Director's particulars changed
16 Nov 2005 288c Director's particulars changed
10 Oct 2005 287 Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
02 Sep 2005 AA Group of companies' accounts made up to 31 October 2004
14 Jan 2005 363a Return made up to 30/12/04; full list of members
09 Nov 2004 288b Director resigned
12 Oct 2004 288a New director appointed
14 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
24 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
21 Jan 2004 288b Director resigned
13 Jan 2004 363a Return made up to 30/12/03; full list of members
30 Jan 2003 AA Group of companies' accounts made up to 30 September 2002
06 Jan 2003 363a Return made up to 30/12/02; full list of members
07 Nov 2002 288b Director resigned
04 Aug 2002 MISC Auditors' res
27 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
16 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 288b Director resigned
19 Mar 2002 288a New director appointed
03 Jan 2002 363s Return made up to 30/12/01; full list of members
30 Oct 2001 288b Director resigned
28 Aug 2001 288c Director's particulars changed
16 Aug 2001 288b Director resigned
25 Jul 2001 AA Group of companies' accounts made up to 30 September 2000