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PENT LIMITED

Company number 04061423

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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)
19 Sep 2005 363a Return made up to 22/08/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 31 January 2005
07 Sep 2004 363s Return made up to 22/08/04; full list of members
08 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 AA Full accounts made up to 31 January 2004
04 Sep 2003 363s Return made up to 22/08/03; full list of members
23 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
08 Apr 2003 AA Full accounts made up to 31 January 2003
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 128(4) Notice of assignment of name or new name to shares
05 Sep 2002 363s Return made up to 23/08/02; full list of members
08 May 2002 AA Full accounts made up to 31 January 2002
28 Aug 2001 363s Return made up to 23/08/01; full list of members
20 Aug 2001 88(2)R Ad 30/07/01--------- £ si 99@1=99 £ ic 1/100
10 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 395 Particulars of mortgage/charge
27 Mar 2001 225 Accounting reference date extended from 31/08/01 to 31/01/02
31 Jan 2001 395 Particulars of mortgage/charge