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PENTA PRECISION ENG. LIMITED

Company number 03478011

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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)
08 May 2001 AA Accounts for a small company made up to 31 January 2001
03 Jan 2001 363s Return made up to 09/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2000 AA Full accounts made up to 31 January 2000
21 Dec 1999 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 1999 AA Accounts for a small company made up to 31 January 1999
07 Dec 1998 363s Return made up to 09/12/98; full list of members
16 Sep 1998 288b Director resigned
06 Feb 1998 225 Accounting reference date extended from 31/12/98 to 31/01/99
05 Feb 1998 395 Particulars of mortgage/charge
22 Dec 1997 88(2)R Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 287 Registered office changed on 22/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New secretary appointed;new director appointed
09 Dec 1997 NEWINC Incorporation