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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)
21 May 2002 288b Director resigned
21 May 2002 288a New director appointed
11 Dec 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
29 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
  • 363(288) ‐ Director's particulars changed
04 Oct 2001 288b Director resigned
30 Jul 2001 288b Secretary resigned
30 Jul 2001 288a New secretary appointed
25 Jun 2001 288b Director resigned
30 May 2001 287 Registered office changed on 30/05/01 from: st james house the square lower bristol road bath BA2 3SB
30 May 2001 288a New secretary appointed
29 May 2001 288b Secretary resigned
23 May 2001 288b Director resigned
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
12 Feb 2001 AA Full accounts made up to 30 June 2000
30 Oct 2000 363s Return made up to 01/10/00; full list of members
27 Oct 2000 288a New director appointed
29 Jan 2000 AA Full accounts made up to 30 June 1999
02 Nov 1999 363a Return made up to 01/10/99; full list of members
10 Mar 1999 288b Secretary resigned;director resigned
10 Mar 1999 288a New secretary appointed
10 Mar 1999 288a New director appointed
04 Feb 1999 AA Full accounts made up to 30 June 1998
24 Dec 1998 288c Secretary's particulars changed;director's particulars changed
24 Dec 1998 288a New director appointed