PENTALVER CANNOCK LIMITED

Company number 01189068

Date	Type	Description	View / Download
23 Dec 2009	CH01	Director's details changed for Michael Van Hemert on 22 December 2009	(2 pages)
06 Aug 2009	AA	Accounts made up to 31 December 2008	(19 pages)
12 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
16 Jul 2008	AA	Accounts made up to 31 December 2007	(19 pages)
07 Jul 2008	288b	Appointment terminated director ian carmichael	(1 page)
25 Mar 2008	288b	Appointment terminated director flemming dalgaard	(1 page)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
09 Oct 2007	AA	Accounts made up to 31 December 2006	(20 pages)
23 Apr 2007	CERTNM	Company name changed bowmur haulage company LIMITED\certificate issued on 23/04/07	(2 pages)
16 Mar 2007	363s	Return made up to 28/02/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
12 Oct 2006	288a	New director appointed	(3 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: one canada square canary wharf london E14 5DP	(1 page)
07 Aug 2006	AA	Accounts made up to 31 December 2005	(19 pages)
07 Jun 2006	288b	Director resigned	(1 page)
10 Apr 2006	288a	New director appointed	(3 pages)
22 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
02 Feb 2006	AA	Accounts made up to 30 April 2005	(19 pages)
13 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
26 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: watling street wedges mills cannock staffs WS11 1TE	(1 page)

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