- Company Overview for PENTA WATFORD LIMITED (01794529)
- Filing history for PENTA WATFORD LIMITED (01794529)
- People for PENTA WATFORD LIMITED (01794529)
- Charges for PENTA WATFORD LIMITED (01794529)
- More for PENTA WATFORD LIMITED (01794529)
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) |
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20 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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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
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 |
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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Request DocumentFirst gazette |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
16 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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|
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
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Request DocumentResolutions |
27 Nov 1987 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |