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PENCARREG CONSULTANTS LIMITED

Company number 03021315

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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)
10 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
19 Mar 2004 363s Return made up to 23/02/04; full list of members
18 Mar 2004 AAMD Amended accounts made up to 28 February 2003
14 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
04 Apr 2003 363s Return made up to 14/02/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
21 Feb 2002 363s Return made up to 14/02/02; full list of members
07 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
04 Apr 2001 363s Return made up to 14/02/01; full list of members
18 Dec 2000 AA Accounts for a small company made up to 29 February 2000
10 Apr 2000 363s Return made up to 14/02/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 28 February 1999
04 Mar 1999 363s Return made up to 14/02/99; full list of members
15 Oct 1998 AA Accounts for a small company made up to 28 February 1998
18 Feb 1998 363s Return made up to 14/02/98; change of members
27 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1997 AA Accounts for a small company made up to 28 February 1997
24 Mar 1997 363s Return made up to 14/02/97; full list of members
  • 363(287) ‐ Registered office changed on 24/03/97
07 Oct 1996 AA Accounts for a small company made up to 29 February 1996
13 Mar 1996 363s Return made up to 14/02/96; full list of members
16 Feb 1995 88(2)R Ad 14/02/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/95--------- £ si 98@1=98 £ ic 2/100
16 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed