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PENTAR ARCHITECTS LTD

Company number 02721476

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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)
01 May 1996 AA Accounts for a small company made up to 30 June 1995
22 Jun 1995 363s Return made up to 09/06/95; no change of members
28 Apr 1995 AA Accounts for a small company made up to 30 June 1994
02 Jun 1994 363s Return made up to 09/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/94; no change of members
12 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
01 Feb 1994 287 Registered office changed on 01/02/94 from: 146/148 eltham hill london SE9 5EA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/94 from: 146/148 eltham hill london SE9 5EA
21 Jun 1993 363s Return made up to 09/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/93; full list of members
28 Sep 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Sep 1992 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 287 Registered office changed on 28/09/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/09/92 from: 2 baches street london N1 6UB
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Sep 1992 CERTNM Company name changed gridmade LIMITED\certificate issued on 22/09/92
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Request DocumentCompany name changed gridmade LIMITED\certificate issued on 22/09/92
09 Jun 1992 NEWINC Incorporation