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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)
05 Oct 1995 288 New director appointed
19 Sep 1995 288 Director resigned
07 Sep 1995 288 New director appointed
29 Aug 1995 288 New director appointed
19 May 1995 288 Secretary resigned;new secretary appointed;director resigned
20 Apr 1995 363s Annual return made up to 16/03/95
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 363s Annual return made up to 15/03/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 15/03/94
11 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 May 1993 363a Annual return made up to 15/03/93
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Request DocumentAnnual return made up to 15/03/93
15 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1992 288 Director resigned
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Request DocumentDirector resigned
31 May 1992 363s Annual return made up to 15/03/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 15/03/92
11 May 1992 287 Registered office changed on 11/05/92 from: norwich union house 102-108, above bar southampton SO9 5HJ
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Request DocumentRegistered office changed on 11/05/92 from: norwich union house 102-108, above bar southampton SO9 5HJ
29 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed