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PENTLAND VENTURES LIMITED

Company number 02311107

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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)
23 Sep 1998 AUD Auditor's resignation
29 Jul 1998 AA Full accounts made up to 31 December 1997
17 Nov 1997 363a Return made up to 24/10/97; 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
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Request DocumentReturn made up to 24/10/97; no change of members
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
25 Nov 1996 363a Return made up to 24/10/96; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006
25 Nov 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Aug 1996 AA Full accounts made up to 31 December 1995
23 Nov 1995 363x Return made up to 24/10/95; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006
23 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Nov 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Jul 1995 AA Full accounts made up to 31 December 1994
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1994 363x Return made up to 24/10/94; no change of members
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Request DocumentReturn made up to 24/10/94; no change of members
24 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Dec 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Nov 1993 363x Return made up to 24/10/93; full list of members
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Request DocumentReturn made up to 24/10/93; full list of members
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
30 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 363x Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
21 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed