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PENTAGON GLASS TECH LIMITED

Company number 03127642

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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)
05 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 18 pages (18 pages)
10 Dec 2004	363s	Return made up to 17/11/04; full list of members	View PDF Return made up to 17/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 17 pages (17 pages)
19 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2003	363s	Return made up to 17/11/03; full list of members	View PDF Return made up to 17/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
27 Mar 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 22 pages (22 pages)
25 Feb 2003	363s	Return made up to 17/11/02; full list of members	View PDF Return made up to 17/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
25 Feb 2003	363(287)	Registered office changed on 25/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/02/03
19 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
28 Jan 2002	363a	Return made up to 17/11/01; full list of members	View PDF Return made up to 17/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2001	CERTNM	Company name changed pentagon auto-tint LIMITED\certificate issued on 18/10/01	View PDF Company name changed pentagon auto-tint LIMITED\certificate issued on 18/10/01 - link opens in a new window - 2 pages (2 pages)
03 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 2001	88(2)R	Ad 15/12/00--------- £ si 767@.1=76 £ ic 22/98	View PDF Ad 15/12/00--------- £ si 767@.1=76 £ ic 22/98 - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	363a	Return made up to 17/11/00; full list of members	View PDF Return made up to 17/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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