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PENTIX LIMITED

Company number 03377882

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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)
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
28 Mar 2014 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
29 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
31 Mar 2013 AA01 Current accounting period shortened from 1 April 2012 to 31 March 2012
02 Jan 2013 AA01 Previous accounting period shortened from 2 April 2012 to 1 April 2012
04 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Apr 2012 AA01 Current accounting period shortened from 3 April 2011 to 2 April 2011
03 Jan 2012 AA01 Previous accounting period shortened from 4 April 2011 to 3 April 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
28 Mar 2011 AA01 Previous accounting period shortened from 5 April 2010 to 4 April 2010
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Dec 2010 AA01 Previous accounting period shortened from 6 April 2010 to 5 April 2010
11 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
01 Jun 2010 CH03 Secretary's details changed for Dwora Feldman on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Israel Moshe Friedman on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Sara Friedman on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Heinrich Feldman on 1 October 2009
26 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AA01 Previous accounting period shortened from 7 April 2009 to 6 April 2009
25 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 7 April 2009