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PENTEL COMPUTER SERVICES LIMITED

Company number 04792775

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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)
12 Jun 2007 AA Accounts for a small company made up to 31 December 2006
17 Jan 2007 288c Director's particulars changed
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 Jun 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2005 288c Director's particulars changed
16 Aug 2005 363s Return made up to 09/06/05; full list of members
15 Aug 2005 AA Accounts for a small company made up to 31 December 2004
26 Nov 2004 288c Secretary's particulars changed;director's particulars changed
05 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(287) ‐ Registered office changed on 05/07/04
02 Jul 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 288c Director's particulars changed
15 Sep 2003 MEM/ARTS Memorandum and Articles of Association
15 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2003 88(2)R Ad 09/06/03-29/08/03 £ si 149999@1=149999 £ ic 1/150000
03 Sep 2003 395 Particulars of mortgage/charge
14 Jul 2003 288a New secretary appointed;new director appointed
14 Jul 2003 288a New director appointed
14 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
14 Jun 2003 288b Secretary resigned
14 Jun 2003 288b Director resigned
09 Jun 2003 NEWINC Incorporation