PENTLAND MANAGEMENT SERVICES LIMITED

Company number 02435721

Date	Type	Description	View / Download
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Oct 2008	363a	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(4 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
11 Mar 2008	288c	Director's change of particulars / ean brown / 10/03/2008	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
20 Nov 2006	363a	Return made up to 24/10/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
01 Nov 2005	363a	Return made up to 24/10/05; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
29 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 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 andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 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 andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
20 Oct 2003	AAMD	Amended accounts made up to 31 December 2002	(6 pages)
15 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
21 Jan 2003	288a	New director appointed	(3 pages)
18 Nov 2002	363s	Return made up to 24/10/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
01 Aug 2002	287	Registered office changed on 01/08/02 from: pentland centre lakeside, squires lane london N3 2QL	(1 page)
06 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
08 Mar 2002	288c	Director's particulars changed	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next