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PENTA CONSULTING LIMITED

Company number 03525651

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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)
12 Jan 2000 AA Full accounts made up to 30 April 1999
07 May 1999 287 Registered office changed on 07/05/99 from: kings house 30A station way cheam surrey SM3 8SQ
10 Mar 1999 363s Return made up to 11/03/99; full list of members
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New director appointed
22 Dec 1998 88(2)R Ad 09/12/98--------- £ si 9900@1=9900 £ ic 20/9920
24 Jun 1998 225 Accounting reference date extended from 31/03/99 to 30/04/99
17 Jun 1998 288b Secretary resigned
17 Jun 1998 288a New secretary appointed
22 May 1998 88(2)R Ad 27/04/98--------- £ si 19@1=19 £ ic 1/20
22 May 1998 288a New director appointed
07 May 1998 288a New secretary appointed
07 May 1998 288a New director appointed
18 Mar 1998 287 Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA
18 Mar 1998 288b Director resigned
18 Mar 1998 288b Secretary resigned
11 Mar 1998 NEWINC Incorporation