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PENTRA LIMITED

Company number 02782107

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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)
13 Jan 2010 AP01 Appointment of Michael Peter Farley as a director
22 Dec 2009 CH01 Director's details changed for Michael Hugh Killoran on 18 December 2009
13 Nov 2009 CH01 Director's details changed for Mr Gerald Neil Francis on 3 November 2009
12 Nov 2009 CH03 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Michael Hugh Killoran on 1 October 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 395 Particulars of a mortgage or charge/co extend / charge no: 1
05 Jun 2009 288c Secretary's change of particulars / tracy davison / 30/04/2009
20 Nov 2008 363a Return made up to 01/10/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 01/10/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 01/10/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 363a Return made up to 01/10/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 363a Return made up to 01/10/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
27 Oct 2003 363s Return made up to 01/10/03; full list of members
24 Feb 2003 288c Secretary's particulars changed
16 Oct 2002 363a Return made up to 01/10/02; no change of members
10 Sep 2002 288c Secretary's particulars changed
19 Jun 2002 AA Full accounts made up to 31 December 2001