PENTLAND MARITIME SHIPBROKERS LIMITED

Company number 00934596

Date	Type	Description	View / Download
04 Jul 2005	363s	Return made up to 01/06/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
13 Jan 2005	288a	New director appointed	(3 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
09 Jul 2004	363s	Return made up to 01/06/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
06 Jul 2003	363s	Return made up to 01/06/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
14 Aug 2002	287	Registered office changed on 14/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL	(1 page)
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	363s	Return made up to 01/06/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006 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 Jun 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
28 Jun 2001	363s	Return made up to 01/06/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006 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
30 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
12 Jul 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
26 Jun 2000	363s	Return made up to 01/06/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006 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
16 Jun 1999	363a	Return made up to 01/06/99; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006 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
29 Mar 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
25 Jun 1998	363a	Return made up to 01/06/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006 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
26 May 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
04 Jul 1997	363a	Return made up to 01/06/97; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006 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
29 May 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
05 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
19 Jun 1996	363a	Return made up to 01/06/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006	(5 pages)