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PENTATHERM LIMITED

Company number 04395729

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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)
15 Jun 2006 288a New director appointed
14 Jun 2006 288c Director's particulars changed
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed
12 Apr 2006 363s Return made up to 15/03/06; full list of members
11 Jan 2006 288b Director resigned
21 Jul 2005 AA
21 Jun 2005 225 Accounting reference date extended from 30/09/04 to 31/03/05
09 Apr 2005 363s Return made up to 15/03/05; full list of members
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed
07 Oct 2004 88(2)R Ad 02/09/04--------- £ si 50000@1=50000 £ ic 100000/150000
28 Sep 2004 287 Registered office changed on 28/09/04 from: 10-12 east parade leeds west yorkshire LS1 2AJ
14 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
06 Apr 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 AA Accounts made up to 30 September 2002
09 Sep 2003 225 Accounting reference date shortened from 31/03/03 to 30/09/02
20 Jun 2003 287 Registered office changed on 20/06/03 from: 12 park square leeds west yorkshire LS1 2LF
06 Jun 2003 363s Return made up to 15/03/03; full list of members
08 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities