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PENTLOW LIMITED

Company number 04585540

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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)
24 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
04 Jun 2013 AP04 Appointment of Craig Associates Ltd as a secretary
04 Jun 2013 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
04 Jun 2013 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 4 June 2013
13 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant accounts 30/11/2011
14 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
27 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Jan 2009 288a Director appointed mark charles farley
09 Jan 2009 288b Appointment terminated director temple direct LIMITED
10 Nov 2008 363a Return made up to 08/11/08; full list of members
26 Feb 2008 AA Accounts for a dormant company made up to 30 November 2007
08 Nov 2007 363a Return made up to 08/11/07; full list of members
01 Apr 2007 AA Accounts for a dormant company made up to 30 November 2006
08 Nov 2006 363a Return made up to 08/11/06; full list of members
31 Jan 2006 AA Accounts for a dormant company made up to 30 November 2005
08 Nov 2005 363a Return made up to 08/11/05; full list of members
13 Apr 2005 AA Accounts for a dormant company made up to 30 November 2004