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PENTRUST LIMITED

Company number 04277006

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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)
07 May 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
28 Aug 2013 AD01 Registered office address changed from Hurst House Clay Lane Redhill Surrey RH1 4EG on 28 August 2013
15 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 AD02 Register inspection address has been changed
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 28/08/09; full list of members
03 Dec 2008 363a Return made up to 28/08/08; full list of members
24 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
29 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
05 Sep 2007 363s Return made up to 28/08/07; full list of members
22 Sep 2006 363s Return made up to 28/08/06; full list of members
  • 363(288) ‐ Director resigned
19 May 2006 123 Nc inc already adjusted 15/02/06
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 28/08/05; change of members
18 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
26 Aug 2004 363s Return made up to 28/08/04; full list of members