PENTAGON TILE DISTRIBUTORS LIMITED

Company number 01398864

Date	Type	Description	View / Download
13 Aug 2003	288a	New director appointed	(2 pages)
25 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2002	169	£ ic 10010/5832 24/10/02 £ sr 4178@1=4178	(1 page)
23 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2002	363s	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Sep 2002	AA	Accounts for a medium company made up to 31 March 2002	(16 pages)
01 May 2002	88(2)R	Ad 20/03/02--------- £ si 10@1=10 £ ic 10000/10010	(2 pages)
29 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(16 pages)
02 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Oct 2001	363s	Return made up to 03/09/01; full list of members	(8 pages)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2000	363s	Return made up to 03/09/00; full list of members	(8 pages)
19 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Sep 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
05 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
10 Sep 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)

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