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PENTLAND INDUSTRIES LIMITED

Company number 02307419

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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 Oct 1997 288a New director appointed
29 Aug 1997 AA Full accounts made up to 31 December 1996
20 May 1997 288a New director appointed
14 May 1997 288b Director resigned
21 Nov 1996 363a Return made up to 20/10/96; 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 DocumentReturn made up to 20/10/96; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
29 Nov 1995 363s Return made up to 20/10/95; full list 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 DocumentReturn made up to 20/10/95; full list of members
31 Aug 1995 AA Full accounts made up to 31 December 1994
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 363x Return made up to 20/10/94; no change of members
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Request DocumentReturn made up to 20/10/94; no change of members
27 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Jan 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Nov 1993 363x Return made up to 20/10/93; full list of members
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Request DocumentReturn made up to 20/10/93; full list of members
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 363x Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Nov 1991 AA Full accounts made up to 31 December 1990
13 Nov 1991 363x Return made up to 20/10/91; full list of members
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Request DocumentReturn made up to 20/10/91; full list of members
17 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1990 363 Return made up to 22/03/90; full list 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 DocumentReturn made up to 22/03/90; full list of members
29 Nov 1989 CERTNM Company name changed castlecrown securities LIMITED\certificate issued on 30/11/89