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PENTRICH PROPERTIES LIMITED

Company number 05549636

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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)
02 Dec 2009 CH01 Director's details changed for Gary Daly on 14 October 2009
29 Sep 2009 363a Return made up to 31/08/09; full list of members
26 May 2009 288c Director's change of particulars / gary daly / 01/04/2009
26 May 2009 288c Director and secretary's change of particulars / jane daly / 01/04/2009
07 May 2009 AA Total exemption full accounts made up to 31 August 2007
07 Jan 2009 363a Return made up to 31/08/08; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 31 August 2006
26 Sep 2007 363a Return made up to 31/08/07; full list of members
10 Oct 2006 363a Return made up to 31/08/06; full list of members
14 Oct 2005 88(2)R Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100
14 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2005 353 Location of register of members
14 Oct 2005 325 Location of register of directors' interests
14 Oct 2005 190 Location of debenture register
14 Oct 2005 287 Registered office changed on 14/10/05 from: 4 aztec row berners road london N1 0PW
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New secretary appointed;new director appointed
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288b Director resigned
31 Aug 2005 NEWINC Incorporation