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PENTRE OVERSEAS HOLDINGS LIMITED

Company number 02295416

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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)
21 Jun 2007 363s Return made up to 01/06/07; no change of members
11 Nov 2006 AA Accounts for a small company made up to 31 March 2006
05 Jun 2006 363s Return made up to 01/06/06; full list of members
16 Aug 2005 AA Accounts for a small company made up to 31 March 2005
17 Jun 2005 363s Return made up to 01/06/05; full list of members
28 Apr 2005 CERTNM Company name changed pentre (holdings) LIMITED\certificate issued on 28/04/05
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
21 Jun 2004 363s Return made up to 01/06/04; full list of members
19 Mar 2004 395 Particulars of mortgage/charge
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 155(6)a Declaration of assistance for shares acquisition
31 Jan 2004 AUD Auditor's resignation
18 Jan 2004 AA Full accounts made up to 31 March 2003
01 Aug 2003 287 Registered office changed on 01/08/03 from: church street warrington WA1 2SU
11 Jun 2003 363s Return made up to 01/06/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 March 2002
27 Aug 2002 363s Return made up to 01/06/02; full list of members
19 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 AUD Auditor's resignation
24 Dec 2001 AA Full accounts made up to 31 March 2001