PENTLAND VENTURES LIMITED

Company number 02311107

Date	Type	Description	View / Download
25 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
17 Nov 2006	363a	Return made up to 24/10/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
01 Nov 2005	363a	Return made up to 24/10/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
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 24/10/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288a	New director appointed	(3 pages)
15 May 2004	288b	Director resigned	(1 page)
27 Nov 2003	363s	Return made up to 24/10/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Waive inter comp bal 11/07/03	(1 page)
18 Nov 2002	363s	Return made up to 24/10/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 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	(10 pages)
08 Nov 2001	363s	Return made up to 24/10/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 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
30 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
23 Nov 2000	363s	Return made up to 24/10/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 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 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
24 Nov 1999	363a	Return made up to 24/10/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 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
30 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
25 Nov 1998	363a	Return made up to 24/10/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 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

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