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PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE)

Company number 02130688

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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)
28 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 21
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AP01 Appointment of Miss Kathryn French as a director
15 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from C/O C/O Rye Property Management Ltd Rye House 28 Easton Street High Wycombe Buckinghamshire HP11 1NT on 26 January 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AP01 Appointment of Mr Benjamin John Parsons as a director
15 Sep 2010 CH01 Director's details changed for Mr Andrew James Hyland on 15 September 2010
12 Aug 2010 AD01 Registered office address changed from 18 the Pentlands High Wycombe Bucks HP13 7PB on 12 August 2010
11 Aug 2010 TM01 Termination of appointment of Justine Maxwell as a director
11 Aug 2010 AP01 Appointment of Mr Andrew James Hyland as a director
20 Jul 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
17 Jul 2010 CH01 Director's details changed for Miss Justine Clare Maxwell on 24 February 2010
17 Jul 2010 CH01 Director's details changed for Kathryn French on 24 February 2010
24 May 2010 TM01 Termination of appointment of Kathryn French as a director
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2009 363a Return made up to 24/02/09; full list of members
01 Sep 2009 287 Registered office changed on 01/09/2009 from 24 the pentlands hammersley lane high wycombe buckinghamshire HP13 7PB
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2009 288a Director appointed kathryn french