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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)
04 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 288b Director resigned
18 Mar 2004 288a New secretary appointed;new director appointed
18 Mar 2004 287 Registered office changed on 18/03/04 from: 40 the pentlands hammersley lane high wycombe buckinghamshire HP13 7PB
18 Mar 2004 288b Secretary resigned
05 Mar 2004 363s Return made up to 24/02/04; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2003 287 Registered office changed on 15/04/03 from: 40 the pentlands hammersley lane high wycombe buckinghamshire HP13 7PB
17 Mar 2003 287 Registered office changed on 17/03/03 from: 49 castle street high wycombe buckinghamshire HP13 6RN
13 Mar 2003 363s Return made up to 24/02/03; full list of members
27 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
31 May 2002 288b Secretary resigned
21 May 2002 288a New secretary appointed
13 Mar 2002 363s Return made up to 24/02/02; change of members
05 Oct 2001 287 Registered office changed on 05/10/01 from: 5A crendon street high wycombe buckinghamshire HP13 6LE
12 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
31 Jul 2001 288b Director resigned
21 Mar 2001 363s Return made up to 24/02/01; change of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 288a New director appointed
08 Jan 2001 AA Full accounts made up to 31 March 2000
13 Nov 2000 288b Director resigned
26 Jul 2000 288a New director appointed
22 Mar 2000 363s Return made up to 24/02/00; full list of members
22 Mar 2000 288a New director appointed
21 Feb 2000 288a New secretary appointed