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PENTOS SYSTEMS LIMITED

Company number 02749001

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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)
30 Mar 2007	287	Registered office changed on 30/03/07 from: prince regent house 108 london street reading berkshire RG1 4SJ	View PDF Registered office changed on 30/03/07 from: prince regent house 108 london street reading berkshire RG1 4SJ - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	363a	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2005	363a	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
14 Oct 2004	363s	Return made up to 21/09/04; full list of members	View PDF Return made up to 21/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2004	363(288)	Director's particulars changed
01 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
15 Jan 2004	225	Accounting reference date extended from 31/10/03 to 31/12/03	View PDF Accounting reference date extended from 31/10/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
07 Oct 2003	363s	Return made up to 21/09/03; full list of members	View PDF Return made up to 21/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Sep 2003	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
09 Sep 2003	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
09 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Jun 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 20 pages (20 pages)
02 Dec 2002	363s	Return made up to 21/09/02; full list of members	View PDF Return made up to 21/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 60 high street chobham surrey GU24 8AA	View PDF Registered office changed on 28/11/02 from: 60 high street chobham surrey GU24 8AA - link opens in a new window - 1 page (1 page)
04 Aug 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 13 pages (13 pages)
25 Sep 2001	363s	Return made up to 21/09/01; full list of members	View PDF Return made up to 21/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 13 pages (13 pages)
26 Sep 2000	363s	Return made up to 21/09/00; full list of members	View PDF Return made up to 21/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2000	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
23 Feb 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 13 pages (13 pages)
14 Sep 1999	363s	Return made up to 21/09/99; no change of members	View PDF Return made up to 21/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
23 Apr 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 15 pages (15 pages)

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