PENTLAND INDUSTRIES LIMITED

Company number 02307419

Date	Type	Description	View / Download
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 22 October 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Mr Andrew Keith Rubin on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Patrick James Campbell on 20 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
12 Jan 2009	288a	Director appointed mr andrew michael long	(1 page)
08 Jan 2009	288b	Appointment terminated director jonathan sinclair	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Apr 2008	288a	Director appointed mr jonathan stuart sinclair	(3 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
17 Nov 2006	363a	Return made up to 20/10/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Nov 2005	363a	Return made up to 20/10/05; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
13 Jan 2005	288a	New director appointed	(3 pages)
13 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)