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PENTFOLD LIMITED

Company number 02804908

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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)
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New secretary appointed
11 Jun 2004 AUD Auditor's resignation
04 May 2004 363s Return made up to 30/03/04; full list of members
10 Apr 2004 403a Declaration of satisfaction of mortgage/charge
10 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
28 Mar 2003 363s Return made up to 30/03/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
09 Apr 2002 363s Return made up to 30/03/02; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: bowen court church street rayleigh essex SS6 7EE
16 Jun 2001 AA Accounts for a small company made up to 31 March 2001
12 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2000 287 Registered office changed on 26/10/00 from: 79,st.john street london EC1M 4NR
11 Sep 2000 AA Accounts for a small company made up to 31 March 2000
22 Aug 2000 AA Accounts for a small company made up to 31 March 1999
12 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 1999 363s Return made up to 30/03/99; no change of members
  • 363(287) ‐ Registered office changed on 12/04/99
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
11 Apr 1998 363s Return made up to 30/03/98; no change of members
26 Sep 1997 AA Accounts for a small company made up to 31 March 1997
06 Apr 1997 363s Return made up to 30/03/97; full list of members
16 Aug 1996 AA Accounts for a small company made up to 31 March 1996
09 Apr 1996 363s Return made up to 30/03/96; no change of members