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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)
11 Jan 2007 363s Return made up to 17/12/06; full list of members
  • 363(287) ‐ Registered office changed on 11/01/07
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New secretary appointed
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 288b Director resigned
05 Jan 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
17 May 2004 288a New director appointed
23 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
22 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
24 Dec 2002 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
21 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
18 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2001 288a New director appointed
20 Dec 2000 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2000 AA Full group accounts made up to 31 March 2000
20 Dec 1999 363s Return made up to 17/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1999 AA Full group accounts made up to 31 March 1999
24 Dec 1998 363s Return made up to 17/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 1998 AA Full group accounts made up to 31 March 1998