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PENTREATH LIMITED

Company number 02593533

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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)
29 Mar 2006 363s Annual return made up to 15/03/06
  • 363(288) ‐ Director resigned
07 Mar 2006 288a New director appointed
30 Sep 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 288b Director resigned
18 Jun 2005 288a New secretary appointed
18 Jun 2005 288b Secretary resigned
18 Jun 2005 287 Registered office changed on 18/06/05 from: 20 higher bugle bugle st. Austell cornwall PL26 8PY
16 Mar 2005 363s Annual return made up to 15/03/05
03 Nov 2004 288a New director appointed
31 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Annual return made up to 15/03/04
  • 363(288) ‐ Secretary's particulars changed
09 Jun 2004 288a New director appointed
09 Mar 2004 288a New director appointed
17 Sep 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 CERTNM Company name changed pentreath industries LIMITED\certificate issued on 19/05/03
24 Mar 2003 363s Annual return made up to 15/03/03
  • 363(288) ‐ Secretary's particulars changed
24 Mar 2003 288a New director appointed
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
11 Dec 2002 AAMD Amended full accounts made up to 31 December 2001
20 Sep 2002 AA Full accounts made up to 31 December 2001
16 May 2002 363s Annual return made up to 15/03/02
24 Sep 2001 AA Full accounts made up to 31 December 2000