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PENTA COURT MANAGEMENT COMPANY LIMITED

Company number 02204135

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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)
09 Sep 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
09 Sep 1991 363a Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
09 Sep 1991 363a Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
15 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 May 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
04 May 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
26 Apr 1990 88(2)R Ad 19/07/89--------- £ si 303@1=303 £ ic 697/1000
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Request DocumentAd 19/07/89--------- £ si 303@1=303 £ ic 697/1000
26 Apr 1990 88(2)R Ad 27/05/88-15/07/88 £ si 695@1=695 £ ic 2/697
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/88-15/07/88 £ si 695@1=695 £ ic 2/697
05 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1989 287 Registered office changed on 23/01/89 from: the old church 48 verulam rd st albans herts AL3 4DH
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Request DocumentRegistered office changed on 23/01/89 from: the old church 48 verulam rd st albans herts AL3 4DH
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1987 NEWINC Incorporation