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PENTOC LIMITED

Company number 02606981

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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 May 2007 288b Director resigned
23 May 2007 363s Return made up to 01/05/07; no change of members
02 Mar 2007 288b Director resigned
02 Mar 2007 288a New director appointed
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
09 May 2006 363s Return made up to 01/05/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Secretary resigned
04 Feb 2005 AA
18 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
26 May 2004 363s Return made up to 01/05/04; full list of members
19 Jan 2004 288b Director resigned
30 Dec 2003 AA
08 Dec 2003 288a New director appointed
11 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
11 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(287) ‐ Registered office changed on 11/05/03
06 May 2003 AA
18 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
23 Jul 2002 AA
24 May 2002 288b Director resigned
07 May 2002 363s Return made up to 01/05/02; full list of members
26 Feb 2002 288a New director appointed
15 Feb 2002 288b Director resigned
30 Jan 2002 288a New director appointed
24 Jan 2002 395 Particulars of mortgage/charge