- Company Overview for PENTRE ENGINEERING LIMITED (02502472)
- Filing history for PENTRE ENGINEERING LIMITED (02502472)
- People for PENTRE ENGINEERING LIMITED (02502472)
- Charges for PENTRE ENGINEERING LIMITED (02502472)
- More for PENTRE ENGINEERING LIMITED (02502472)
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) |
---|---|---|---|
25 Feb 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Feb 2004 | 288a | New secretary appointed;new director appointed | |
12 Feb 2004 | 288b | Secretary resigned | |
12 Feb 2004 | 288b | Director resigned | |
12 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
31 Jan 2004 | AUD | Auditor's resignation | |
18 Jan 2004 | AA | Full accounts made up to 31 March 2003 | |
01 Aug 2003 | 287 | Registered office changed on 01/08/03 from: c/o locker group PLC po box 161 church street warrington cheshire WA1 2SU | |
11 Jun 2003 | 363s | Return made up to 16/05/03; full list of members | |
27 Feb 2003 | AA | Full accounts made up to 31 March 2002 | |
27 Feb 2003 | 287 | Registered office changed on 27/02/03 from: church street warrington WA1 2SU | |
16 Jan 2003 | 395 | Particulars of mortgage/charge | |
19 Aug 2002 | 395 | Particulars of mortgage/charge | |
10 Aug 2002 | AUD | Auditor's resignation | |
21 Jul 2002 | 363s | Return made up to 16/05/02; full list of members | |
24 Dec 2001 | AA | Full accounts made up to 31 March 2001 | |
24 May 2001 | 363s | Return made up to 16/05/01; full list of members | |
30 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
22 Sep 2000 | 288b | Secretary resigned | |
15 Sep 2000 | 288a | New secretary appointed | |
05 Sep 2000 | 363s | Return made up to 16/05/00; full list of members | |
02 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
28 Jul 1999 | 363s | Return made up to 16/05/99; full list of members | |
29 Sep 1998 | AA | Full accounts made up to 31 March 1998 | |
12 Jun 1998 | 363s | Return made up to 16/05/98; full list of members |