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PENTA CAPITAL PARTNERS LIMITED

Company number SC198059

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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)
30 Aug 2007 363a Return made up to 14/07/07; full list of members
30 Aug 2007 288c Director's particulars changed
18 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 14/07/06; full list of members
17 Oct 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 363a Return made up to 14/07/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 363s Return made up to 14/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2002 288a New secretary appointed
28 May 2002 287 Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE
28 May 2002 288b Secretary resigned
08 Mar 2002 288a New director appointed
15 Aug 2001 288a New director appointed
02 Aug 2001 363s Return made up to 14/07/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000
01 Aug 2000 363s Return made up to 14/07/00; full list of members
05 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/07/00
05 Jul 2000 288a New director appointed
04 Apr 2000 288b Director resigned