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PENTA WATFORD LIMITED

Company number 01794529

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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)
20 Sep 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Aug 1990 AA Accounts made up to 31 December 1989
16 Aug 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1989 AA Accounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
15 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1989 AA Accounts made up to 31 December 1987
04 Jul 1989 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
23 Jun 1989 AC05 First gazette
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17 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
14 Mar 1988 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members
16 Feb 1988 287 Registered office changed on 16/02/88 from: greenhill crescent watford business park holywell industrial estate watford herts WD1 8TF
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Request DocumentRegistered office changed on 16/02/88 from: greenhill crescent watford business park holywell industrial estate watford herts WD1 8TF
10 Feb 1988 CERTNM Company name changed rose of watford LIMITED\certificate issued on 11/02/88
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Request DocumentCompany name changed rose of watford LIMITED\certificate issued on 11/02/88
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Nov 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned