- Company Overview for PENTA CONSULTING LIMITED (03525651)
- Filing history for PENTA CONSULTING LIMITED (03525651)
- People for PENTA CONSULTING LIMITED (03525651)
- Charges for PENTA CONSULTING LIMITED (03525651)
- More for PENTA CONSULTING LIMITED (03525651)
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) |
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25 Mar 2007 | 288a | New director appointed | |
14 Aug 2006 | AA | Group of companies' accounts made up to 30 April 2006 | |
23 Mar 2006 | 363s |
Return made up to 11/03/06; full list of members
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31 Aug 2005 | AA | Group of companies' accounts made up to 30 April 2005 | |
26 Aug 2005 | 395 | Particulars of mortgage/charge | |
25 Apr 2005 | 88(2)R | Ad 10/02/05--------- £ si 638@1 | |
25 Apr 2005 | 123 | Nc inc already adjusted 10/02/05 | |
25 Apr 2005 | RESOLUTIONS |
Resolutions
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25 Apr 2005 | RESOLUTIONS |
Resolutions
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|
15 Apr 2005 | 363s |
Return made up to 11/03/05; full list of members
|
|
07 Apr 2005 | 288a | New secretary appointed | |
05 Apr 2005 | RESOLUTIONS |
Resolutions
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05 Apr 2005 | MEM/ARTS | Memorandum and Articles of Association | |
21 Mar 2005 | RESOLUTIONS |
Resolutions
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|
22 Feb 2005 | AA | Full accounts made up to 25 April 2004 | |
14 Dec 2004 | 288a | New director appointed | |
26 Jul 2004 | 88(2)R | Ad 29/06/04--------- £ si 600@1=600 £ ic 9400/10000 | |
26 Jul 2004 | 363s | Return made up to 11/03/04; full list of members; amend | |
21 Apr 2004 | 363s |
Return made up to 11/03/04; full list of members
|
|
24 Mar 2004 | 169 | £ ic 10000/9900 12/01/04 £ sr 100@1=100 | |
09 Mar 2004 | 288a | New secretary appointed | |
17 Feb 2004 | 288b | Secretary resigned;director resigned | |
09 Oct 2003 | 169 | £ sr 500@1 23/12/02 | |
05 Sep 2003 | AA | Full accounts made up to 27 April 2003 | |
14 May 2003 | 288a | New director appointed |