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PENTRE GROUP LIMITED

Company number 02514415

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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)
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge
17 Jun 2005 363s Return made up to 01/06/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
21 Jun 2004 363s Return made up to 01/06/04; full list of members
08 May 2004 AA Group of companies' accounts made up to 31 March 2003
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 288a New director appointed
19 Mar 2004 395 Particulars of mortgage/charge
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2004 288a New secretary appointed
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288b Director resigned
13 Feb 2004 155(6)b Declaration of assistance for shares acquisition
13 Feb 2004 155(6)a Declaration of assistance for shares acquisition
31 Jan 2004 AUD Auditor's resignation
01 Aug 2003 287 Registered office changed on 01/08/03 from: church street warrington WA1 2SU
11 Jun 2003 363s Return made up to 01/06/03; full list of members
06 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 395 Particulars of mortgage/charge