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PENTALUCK LIMITED

Company number 02637800

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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)
08 Mar 2008 288b Appointment terminate, secretary alan tang logged form
22 Aug 2007 363a Return made up to 14/08/07; full list of members
09 Jul 2007 AA Accounts for a small company made up to 31 August 2006
03 Nov 2006 AA Accounts for a small company made up to 31 August 2005
30 Aug 2006 288c Secretary's particulars changed
30 Aug 2006 363a Return made up to 14/08/06; full list of members
30 Jun 2006 244 Delivery ext'd 3 mth 31/08/05
15 Sep 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2005 AA Accounts for a small company made up to 31 August 2004
20 Aug 2004 363s Return made up to 14/08/04; full list of members
05 Jul 2004 AA Accounts for a small company made up to 31 August 2003
26 Aug 2003 363s Return made up to 14/08/03; full list of members
02 Jul 2003 395 Particulars of mortgage/charge
26 Mar 2003 AA Full accounts made up to 31 August 2002
21 Aug 2002 363s Return made up to 14/08/02; full list of members
05 Apr 2002 AA Full accounts made up to 31 August 2001
10 Aug 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Apr 2001 AA Accounts for a small company made up to 31 August 2000
17 Aug 2000 363s Return made up to 14/08/00; full list of members
03 Mar 2000 AA Full accounts made up to 31 August 1999
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288a New secretary appointed
23 Aug 1999 363s Return made up to 14/08/99; no change of members
02 May 1999 AA Full accounts made up to 31 August 1998
14 Aug 1998 363s Return made up to 14/08/98; full list of members
  • 363(288) ‐ Secretary resigned