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PENTLAND HOMES (HOLDINGS) LIMITED

Company number 06362844

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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 Sep 2008 288a Secretary appointed mr steven robert coates
05 Sep 2008 288b Appointment terminated secretary richard spencer tanner
26 Oct 2007 SA Statement of affairs
26 Oct 2007 88(2)R Ad 11/10/07--------- £ si 15663@1=15663 £ ic 1/15664
26 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 123 £ nc 100/15664 11/10/07
25 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/01/09
25 Oct 2007 287 Registered office changed on 25/10/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
23 Sep 2007 288a New director appointed
23 Sep 2007 288b Director resigned
23 Sep 2007 288b Director resigned
06 Sep 2007 NEWINC Incorporation