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PENTAGON ASSOCIATES LIMITED

Company number 02543751

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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)
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
19 Oct 2010 AP03 Appointment of Mr Steven Bryn Allen as a secretary
19 Oct 2010 TM02 Termination of appointment of Shirley Bell as a secretary
19 Oct 2010 CH01 Director's details changed for Sylvie Ann Mccracken on 27 September 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 27/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
02 May 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
05 Oct 2007 363a Return made up to 27/09/07; full list of members
05 Oct 2007 288c Director's particulars changed
05 Oct 2007 288c Director's particulars changed
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Nov 2006 287 Registered office changed on 22/11/06 from: vine cottage lampeter velfrey narberth pembrokeshire SA67 8UQ
18 Oct 2006 363s Return made up to 27/09/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Apr 2006 288a New director appointed
17 Oct 2005 363s Return made up to 27/09/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Oct 2004 363s Return made up to 27/09/04; full list of members