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PENTAGON (UK) LIMITED

Company number 03267970

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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 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Samantha Jane Duffin on 24 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Graham Roy Dennis on 24 October 2009
08 Dec 2009 CH01 Director's details changed for Vance Parsons on 24 October 2009
08 Dec 2009 CH01 Director's details changed for Kevin Andrew Still on 24 October 2009
07 Dec 2009 CH01 Director's details changed for Linda Margaret Bramham on 24 October 2009
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2009 AA Full accounts made up to 31 October 2008
18 Dec 2008 363a Return made up to 24/10/08; full list of members
13 Oct 2008 288a Director appointed vance parsons
02 Sep 2008 AA Full accounts made up to 31 October 2007
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 363a Return made up to 24/10/07; full list of members
13 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 287 Registered office changed on 07/12/07 from: baystrait house station road biggleswade bedfordshire SG18 8AL
07 Sep 2007 AA Full accounts made up to 31 October 2006
23 Jul 2007 288c Director's particulars changed
04 Dec 2006 363a Return made up to 24/10/06; full list of members
01 Dec 2006 288a New director appointed
06 Sep 2006 AA Full accounts made up to 31 October 2005
21 Feb 2006 288c Secretary's particulars changed;director's particulars changed
12 Jan 2006 288c Secretary's particulars changed;director's particulars changed
12 Jan 2006 288c Director's particulars changed
12 Jan 2006 288c Secretary's particulars changed;director's particulars changed
07 Dec 2005 363a Return made up to 24/10/05; full list of members