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PENTEX LIMITED

Company number 01928818

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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)
16 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
26 Jun 2008 363a Return made up to 31/12/07; full list of members
25 Jun 2008 288c Director's change of particulars / sadi zeki / 25/06/2008
25 Jun 2008 288c Director and secretary's change of particulars / serif iyikan / 25/06/2008
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New secretary appointed
22 Dec 2007 AA Accounts for a small company made up to 31 December 2006
16 Feb 2007 363s Return made up to 31/12/06; full list of members
22 Dec 2006 AA Accounts for a small company made up to 31 December 2005
30 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 363s Return made up to 31/12/05; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
11 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Feb 2003 363s Return made up to 31/12/02; full list of members