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PANCENTRIC LIMITED

Company number 04720264

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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)
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Alan Bruce Stewart on 2 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Simon Russell Fenn on 2 April 2010
12 Apr 2010 CH01 Director's details changed for Martin James Boswell on 2 April 2010
12 Apr 2010 CH01 Director's details changed for William James Michael Downes on 2 April 2010
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Apr 2009 363a Return made up to 02/04/09; full list of members
20 Apr 2009 288c Director's change of particulars / william downes / 20/04/2009
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 May 2008 363a Return made up to 02/04/08; full list of members
06 May 2008 288c Director and secretary's change of particulars / martin boswell / 06/05/2008
21 Oct 2007 123 Nc inc already adjusted 14/09/07
03 Oct 2007 122 S-div 04/07/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
21 May 2007 363a Return made up to 02/04/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Apr 2006 363a Return made up to 02/04/06; full list of members
29 Mar 2005 363s Return made up to 02/04/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004