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PENTAGON INVESTMENTS LIMITED

Company number 00721312

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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)
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 51,020
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Edward Marshall as a director
21 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Matthew Edward Marshall on 4 December 2009
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Gary Robert Robson on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mrs Hazel Marshall on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Matthew Edward Marshall on 15 December 2009
29 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
22 Jul 2008 288b Appointment terminated director metcalfe advisory LTD
24 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 17/12/07; full list of members
14 Jan 2008 288b Secretary resigned
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property £1.2M 01/11/07
21 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
25 Jun 2007 288a New director appointed
12 Apr 2007 169 £ sr 10800@1 21/12/05