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CCL PENTASOL LIMITED

Company number 01305036

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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)
03 Nov 2003	363s	Return made up to 29/10/03; full list of members	View PDF Return made up to 29/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
12 Nov 2002	363s	Return made up to 29/10/02; full list of members	View PDF Return made up to 29/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 8 pages (8 pages)
05 Nov 2001	363s	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 9 pages (9 pages)
06 Nov 2000	363s	Return made up to 29/10/00; full list of members	View PDF Return made up to 29/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 5 pages (5 pages)
06 Dec 1999	CERTNM	Company name changed F.D.A. technical services limite d\certificate issued on 07/12/99	View PDF Company name changed F.D.A. technical services limite d\certificate issued on 07/12/99 - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	363s	Return made up to 29/10/99; no change of members	View PDF Return made up to 29/10/99; no change of members - link opens in a new window - 7 pages (7 pages)
24 Dec 1998	363s	Return made up to 29/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
23 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 5 pages (5 pages)
18 Dec 1997	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 5 pages (5 pages)
17 Nov 1997	363s	Return made up to 29/10/97; full list of members	View PDF Return made up to 29/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 1997	287	Registered office changed on 19/06/97 from: bernard house piccadilly plaza manchester M1 4DD	View PDF Registered office changed on 19/06/97 from: bernard house piccadilly plaza manchester M1 4DD - link opens in a new window - 1 page (1 page)
17 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 6 pages (6 pages)
13 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1996	363s	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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