PENTLAND WHOLESALE LIMITED

Company number 02761041

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for Philip Priestley Shepherd on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Alan Roland Lowe on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for James Hugh Hurley on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Timothy John Hockings on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009	(1 page)
06 Oct 2009	AA	Accounts made up to 31 December 2008	(19 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members ANNOTATION Other The address of timothy john hockings, director of pentland wholesale LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006	(4 pages)
05 Aug 2008	AA	Accounts made up to 31 December 2007	(17 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of timothy john hockings, director of pentland wholesale LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006	(6 pages)
17 Aug 2007	AA	Accounts made up to 31 December 2006	(18 pages)
20 Nov 2006	363a	Return made up to 02/11/06; full list of members ANNOTATION Other The address of timothy john hockings, director of pentland wholesale LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
25 Aug 2006	AA	Accounts made up to 31 December 2005	(17 pages)
01 Dec 2005	363a	Return made up to 02/11/05; full list of members ANNOTATION Other The address of timothy john hockings, director of pentland wholesale LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
29 Jun 2005	288a	New director appointed ANNOTATION Other The address of timothy john hockings, director of pentland wholesale LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
15 Apr 2005	AA	Accounts made up to 31 December 2004	(16 pages)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
06 Dec 2004	363s	Return made up to 02/11/04; full list of members	(7 pages)
21 Apr 2004	AA	Accounts made up to 31 December 2003	(16 pages)
03 Dec 2003	363s	Return made up to 02/11/03; full list of members	(7 pages)
13 Jul 2003	287	Registered office changed on 13/07/03 from: unit 13 whitebirk industrial est blackburn lancashire BB1 5ST	(1 page)
13 Jul 2003	288b	Director resigned	(1 page)
13 Jul 2003	288a	New secretary appointed	(1 page)