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PENTABERK LIMITED

Company number 01255547

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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)
10 Jul 2006 363s Annual return made up to 29/04/06
26 Jun 2006 287 Registered office changed on 26/06/06 from: 13 berkeley place wimbledon london SW19 4NN
27 Mar 2006 AA Total exemption full accounts made up to 21 April 2005
25 May 2005 363s Annual return made up to 29/04/05
15 Oct 2004 AA Total exemption full accounts made up to 21 April 2004
23 Jun 2004 363s Annual return made up to 29/04/04
  • 363(353) ‐ Location of register of members address changed
08 Jul 2003 AA Total exemption full accounts made up to 21 April 2003
08 Jul 2003 363s Annual return made up to 29/04/03
05 Nov 2002 AA Total exemption full accounts made up to 21 April 2002
14 Aug 2002 288a New secretary appointed
15 Jul 2002 363s Annual return made up to 29/04/02
15 Jul 2002 288b Secretary resigned
03 Dec 2001 288a New secretary appointed
03 Dec 2001 288a New director appointed
01 Nov 2001 288b Secretary resigned
06 Sep 2001 288a New director appointed
13 Aug 2001 288b Director resigned
13 Aug 2001 288b Director resigned
13 Aug 2001 AA Total exemption full accounts made up to 21 April 2001
03 May 2001 363s Annual return made up to 29/04/01
  • 363(288) ‐ Director resigned
03 May 2001 288a New director appointed
23 May 2000 363s Annual return made up to 29/04/00
09 Jul 1999 AA Full accounts made up to 21 April 1999
14 May 1999 363s Annual return made up to 29/04/99
04 Aug 1998 AA Full accounts made up to 21 April 1998