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PENTRE PROPERTIES LIMITED

Company number 00179495

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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)
20 Jan 2009 AA Accounts for a small company made up to 31 March 2008
04 Aug 2008 363a Return made up to 23/07/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
06 Oct 2007 395 Particulars of mortgage/charge
31 Jul 2007 363s Return made up to 23/07/07; no change of members
11 Nov 2006 AA Accounts for a small company made up to 31 March 2006
09 Aug 2006 363s Return made up to 25/07/06; full list of members
16 Aug 2005 AA Accounts for a small company made up to 31 March 2005
03 Aug 2005 363s Return made up to 25/07/05; full list of members
28 Apr 2005 CERTNM Company name changed locker midland properties limite d\certificate issued on 28/04/05
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
25 Oct 2004 363s Return made up to 08/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
12 Oct 2004 288a New secretary appointed;new director appointed
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 288b Director resigned
31 Jan 2004 AUD Auditor's resignation
18 Jan 2004 AA Full accounts made up to 31 March 2003
03 Sep 2003 363s Return made up to 08/08/03; full list of members
  • 363(287) ‐ Registered office changed on 03/09/03
01 Aug 2003 287 Registered office changed on 01/08/03 from: po box 161 church street warrington cheshire WA1 2SU
06 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 395 Particulars of mortgage/charge