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PENTLAND HOMES LIMITED

Company number 01031651

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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)
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288b Secretary resigned
07 Jun 2003 403a Declaration of satisfaction of mortgage/charge
09 May 2003 395 Particulars of mortgage/charge
02 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jan 2003 395 Particulars of mortgage/charge
11 Jan 2003 403a Declaration of satisfaction of mortgage/charge
11 Jan 2003 403b Declaration of mortgage charge released/ceased
11 Jan 2003 403b Declaration of mortgage charge released/ceased
11 Jan 2003 403b Declaration of mortgage charge released/ceased
22 Nov 2002 AA Full accounts made up to 31 January 2002
07 Aug 2002 288b Secretary resigned;director resigned
07 Aug 2002 288a New secretary appointed
16 May 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2001 AA Full accounts made up to 31 January 2001
04 Jul 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 AA Full accounts made up to 31 January 2000
13 Oct 2000 395 Particulars of mortgage/charge
07 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 395 Particulars of mortgage/charge
28 Jul 2000 395 Particulars of mortgage/charge
30 May 2000 363s Return made up to 18/05/00; full list of members
01 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities