PENTLAND INDUSTRIES LIMITED

Company number 02307419

Date	Type	Description	View / Download
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	363s	Return made up to 20/10/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
15 May 2004	288b	Director resigned	(1 page)
11 Nov 2003	363s	Return made up to 20/10/03; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Waive int comp balance 11/07/03	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Waive inter comp balanc 11/07/03	(1 page)
18 Nov 2002	363s	Return made up to 20/10/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2002	287	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL	(1 page)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
05 Mar 2002	288b	Director resigned	(1 page)
08 Nov 2001	363s	Return made up to 20/10/01; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Nov 2000	363s	Return made up to 20/10/00; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
24 Nov 1999	363a	Return made up to 20/10/99; no change of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
11 Nov 1998	363a	Return made up to 20/10/98; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Sep 1998	AUD	Auditor's resignation	(2 pages)
23 Dec 1997	288c	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(1 page)
17 Nov 1997	363a	Return made up to 20/10/97; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1997	288b	Director resigned	(1 page)