PENTLAND BRANDS UK LIMITED

Company number 02961417

Date	Type	Description	View / Download
12 Jan 2009	288a	Director appointed mr andrew michael long	(1 page)
08 Jan 2009	288b	Appointment terminated director jonathan sinclair	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
05 Sep 2007	363a	Return made up to 23/08/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Sep 2006	363a	Return made up to 23/08/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
19 Sep 2005	363a	Return made up to 23/08/05; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
06 May 2005	288a	New director appointed	(4 pages)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Sep 2004	363s	Return made up to 23/08/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
23 Sep 2003	363s	Return made up to 23/08/03; full list of members ANNOTATION Clarification The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
19 Aug 2003	288b	Director resigned	(1 page)
25 Oct 2002	363a	Return made up to 23/08/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QW	(1 page)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)