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PENTLANDS RESIDENTS COMPANY LIMITED

Company number 00973789

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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)
17 Apr 2014 CH01 Director's details changed for David Andrew Cooper on 15 April 2014
17 Apr 2014 CH01 Director's details changed for Julia Barnes on 15 April 2014
17 Apr 2014 CH01 Director's details changed for James Barber on 15 April 2014
17 Apr 2014 CH01 Director's details changed for Jaswinder Kaur Anand on 16 April 2014
17 Apr 2014 CH01 Director's details changed for Robert Hume Fielding on 15 April 2014
17 Apr 2014 TM02 Termination of appointment of Robert Fielding as a secretary
17 Apr 2014 AD01 Registered office address changed from Pentlands Flat 6 58 Foxgrove Rd Beckenham Kent BR3 5BJ on 17 April 2014
21 Mar 2014 AP01 Appointment of Suzanne Alison Jones as a director
16 Dec 2013 CH01 Director's details changed for Mark Nicholas Davison on 19 November 2013
04 Dec 2013 TM01 Termination of appointment of Lisa Smith as a director
28 Nov 2013 TM01 Termination of appointment of Daniel Tyler as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 08/10/2013 for Daniel Oliver Tyler
28 Nov 2013 TM01 Termination of appointment of Nader Tay as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 28/10/2013 for Nader Tay
28 Nov 2013 TM01 Termination of appointment of Lawrence Barber as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 28/10/2013 for Lawrence Barber
22 Nov 2013 AP01 Appointment of Mark Nicholas Davison as a director
22 Nov 2013 AP01 Appointment of Julia Barnes as a director
28 Oct 2013 TM01 Termination of appointment of Lawrence Barber as a director
28 Oct 2013 TM01 Termination of appointment of Nader Tay as a director
25 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 95
15 Oct 2013 CH01 Director's details changed for Sivaja Speight on 15 August 2007
08 Oct 2013 TM01 Termination of appointment of Daniel Tyler as a director
10 Jun 2013 AA Accounts made up to 30 September 2012
10 Oct 2012 CH01 Director's details changed for Lisa Joanne Smith on 3 October 2011
10 Oct 2012 AR01 Annual return made up to 21 September 2012
27 Sep 2012 CH01 Director's details changed for Daniel Oliver Tyler on 20 July 2012
04 May 2012 AA Accounts made up to 30 September 2011