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PENTLANDS LIMITED

Company number 03549382

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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 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dor approval documents 02/02/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New secretary appointed;new director appointed
08 Feb 2005 288a New director appointed
04 Feb 2005 395 Particulars of mortgage/charge
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Jun 2004 363s Return made up to 06/04/04; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Jun 2003 363s Return made up to 06/04/03; full list of members
28 May 2003 123 Nc inc already adjusted 28/03/03
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2003 288a New director appointed
17 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
17 Feb 2003 287 Registered office changed on 17/02/03 from: 24 highland road, leamington spa, warwickshire CV32 7EG
17 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 CERTNM Company name changed bob edwards LIMITED\certificate issued on 29/10/02
15 Apr 2002 363s Return made up to 06/04/02; full list of members
08 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001