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PENTRA SERVICES LIMITED

Company number 04109425

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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)
11 Jun 2003 287 Registered office changed on 11/06/03 from: 18 hamilton square, birkenhead, CH41 6AX
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288a New secretary appointed
29 Nov 2002 363s Annual return made up to 16/11/02
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Full accounts made up to 31 March 2002
01 Oct 2002 288a New secretary appointed
01 Oct 2002 288b Secretary resigned
13 Dec 2001 363s Annual return made up to 16/11/01
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 288a New director appointed
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
18 Oct 2001 288b Secretary resigned
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New secretary appointed
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
04 Jun 2001 288a New director appointed
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
15 Jan 2001 288a New director appointed
15 Jan 2001 288b Director resigned
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed