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PENTAGON SOUTH WEST LIMITED

Company number 02549773

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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)
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for David John Newman on 21 October 2009
21 Oct 2009 CH01 Director's details changed for John Francis O'hanlon on 21 October 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 18/10/08; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Nov 2007 363a Return made up to 18/10/07; full list of members
12 Nov 2007 190 Location of debenture register
12 Nov 2007 353 Location of register of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: pentagon LTD standard way fareham hampshire PO16 8XL
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Mar 2007 288a New secretary appointed;new director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned;director resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288a New director appointed
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 363s Return made up to 18/10/06; full list of members