PENTA HOLDINGS LIMITED

Company number 00889246

Date	Type	Description	View / Download
20 Dec 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1999	AA	Full accounts made up to 30 September 1997	(15 pages)
12 Jan 1999	363s	Return made up to 12/12/98; full list of members	(7 pages)
12 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288b	Director resigned	(1 page)
21 May 1998	AA	Full accounts made up to 30 September 1996	(15 pages)
09 Jan 1998	363s	Return made up to 12/12/97; full list of members	(8 pages)
11 Dec 1997	CERTNM	Company name changed dovey holdings south wales limit ed\certificate issued on 12/12/97	(2 pages)
06 Feb 1997	363s	Return made up to 12/12/96; full list of members	(7 pages)
02 Nov 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
23 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1996	363s	Return made up to 12/12/95; full list of members	(7 pages)
11 Jan 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
12 Jan 1995	363s	Return made up to 12/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
02 Nov 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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