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PENTAMON DEVELOPMENTS LIMITED

Company number 04343686

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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 2010 CH01 Director's details changed for Jason David Cherrington on 11 June 2010
06 May 2010 CH01 Director's details changed for Jason David Cherrington on 5 October 2009
08 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from 3 Greengate Casdale Park Harrogate HG3 1GY on 22 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 20/12/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363s Return made up to 20/12/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(287) ‐ Registered office changed on 18/01/07
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 CERTNM Company name changed the detoxification company limit ed\certificate issued on 23/09/05
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Mar 2005 363s Return made up to 20/12/04; full list of members
24 Jan 2005 287 Registered office changed on 24/01/05 from: killinghall stone quarry rippon road killinghall, harrogate north yorkshire HG3 2BA
20 May 2004 363a Return made up to 20/12/02; full list of members
20 May 2004 363a Return made up to 20/12/03; no change of members
20 May 2004 AA Accounts for a dormant company made up to 31 December 2002
17 May 2004 AC92 Restoration by order of the court
02 Dec 2003 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2003 CERTNM Company name changed stone flags (yorkshire) LIMITED\certificate issued on 26/08/03
04 Aug 2003 288a New secretary appointed
03 Aug 2003 288b Secretary resigned