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PENTRE HOLDINGS LIMITED

Company number 04918239

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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)
05 Oct 2006 363s Return made up to 20/09/06; full list of members
28 Jul 2006 88(2)R Ad 15/07/05--------- £ si 115@.01
12 Apr 2006 88(2)R Ad 20/01/06--------- £ si 100@.01=1 £ ic 98/99
12 Apr 2006 88(3) Particulars of contract relating to shares
03 Apr 2006 CERTNM Company name changed lockmax LIMITED\certificate issued on 03/04/06
28 Sep 2005 363s Return made up to 20/09/05; full list of members
09 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
18 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
07 Oct 2004 88(2)R Ad 01/09/04--------- £ si 45@.01
29 Sep 2004 363s Return made up to 01/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/09/04
18 Aug 2004 88(2)R Ad 19/02/04--------- £ si 1000@.01=10 £ ic 86/96
18 Aug 2004 88(2)R Ad 19/02/04--------- £ si 80@.01 £ ic 86/86
18 Aug 2004 88(2)R Ad 18/02/04--------- £ si 6401@.01=64 £ ic 22/86
18 Aug 2004 88(2)R Ad 19/02/04--------- £ si 2135@.01=21 £ ic 1/22
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
30 Mar 2004 288a New director appointed
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 18/02/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 395 Particulars of mortgage/charge
28 Feb 2004 288a New director appointed
14 Nov 2003 287 Registered office changed on 14/11/03 from: 16 saint john street london EC1M 4NT