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PENTOY LIMITED

Company number 01986968

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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)
19 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Nov 2004	88(2)R	Ad 25/08/04--------- £ si 110000@1=110000 £ ic 1000/111000	View PDF Ad 25/08/04--------- £ si 110000@1=110000 £ ic 1000/111000 - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	123	Nc inc already adjusted 25/08/04	View PDF Nc inc already adjusted 25/08/04 - link opens in a new window - 1 page (1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 25/07/04
18 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA	View PDF Registered office changed on 06/08/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA - link opens in a new window - 1 page (1 page)
12 May 2004	287	Registered office changed on 12/05/04 from: vicarage house vicarage lane priors marston southham CV47 7RT	View PDF Registered office changed on 12/05/04 from: vicarage house vicarage lane priors marston southham CV47 7RT - link opens in a new window - 1 page (1 page)
03 Mar 2004	363s	Return made up to 28/12/03; full list of members	View PDF Return made up to 28/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
08 Jan 2003	363s	Return made up to 28/12/02; full list of members	View PDF Return made up to 28/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2003	363(288)	Director's particulars changed 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's particulars changed
26 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
10 Jan 2002	363s	Return made up to 28/12/01; full list of members	View PDF Return made up to 28/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
24 Jan 2001	363s	Return made up to 28/12/00; full list of members	View PDF Return made up to 28/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
28 Jul 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
28 Jul 2000	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2000	363s	Return made up to 28/12/99; full list of members	View PDF Return made up to 28/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2000	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
21 Jan 2000	363(287)	Registered office changed on 21/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/01/00
03 Feb 1999	363s	Return made up to 28/12/98; no change of members	View PDF Return made up to 28/12/98; no change of members - link opens in a new window - 4 pages (4 pages)

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