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PENTAGON LIMITED

Company number 01862751

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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)
22 Sep 2000 288c Director's particulars changed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
11 Aug 2000 403b Declaration of mortgage charge released/ceased
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
11 Aug 2000 403b Declaration of mortgage charge released/ceased
07 Jul 2000 288a New director appointed
07 Jul 2000 88(2)R Ad 01/06/98--------- £ si 600@1
07 Jul 2000 88(2)R Ad 05/05/00--------- £ si 16805@1=16805 £ ic 1499376/1516181
07 Jun 2000 AA Full group accounts made up to 31 December 1999
29 Feb 2000 403a Declaration of satisfaction of mortgage/charge
29 Feb 2000 403a Declaration of satisfaction of mortgage/charge
29 Feb 2000 403a Declaration of satisfaction of mortgage/charge
29 Feb 2000 403a Declaration of satisfaction of mortgage/charge
29 Feb 2000 403a Declaration of satisfaction of mortgage/charge
29 Feb 2000 395 Particulars of mortgage/charge
29 Feb 2000 395 Particulars of mortgage/charge
07 Oct 1999 363s Return made up to 14/07/99; full list of members
20 May 1999 AA Full group accounts made up to 31 December 1998
17 Sep 1998 AA Full group accounts made up to 31 December 1997
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 363s Return made up to 14/07/98; full list of members
  • 363(287) ‐ Registered office changed on 17/09/98
  • 363(288) ‐ Director resigned
09 Mar 1998 88(2)R Ad 21/01/98-30/01/98 £ si 511001@1=511001 £ ic 1037775/1548776
09 Mar 1998 169 £ ic 2537775/1037775 21/01/98 £ sr 1500000@1=1500000