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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)
07 Dec 2005 288a New director appointed
01 Sep 2005 AA Full accounts made up to 31 October 2004
03 Feb 2005 AA Full accounts made up to 31 October 2003
15 Dec 2004 363s Return made up to 24/10/04; full list of members
24 Dec 2003 363s Return made up to 24/10/03; full list of members
24 Dec 2003 288c Director's particulars changed
08 Oct 2003 AA Accounts for a small company made up to 31 October 2002
14 Jan 2003 AA Accounts for a small company made up to 31 October 2001
18 Dec 2002 363s Return made up to 24/10/02; full list of members
21 Aug 2002 287 Registered office changed on 21/08/02 from: sumpter house 8 station road histon cambridge CB4 4LQ
07 May 2002 AA Accounts for a small company made up to 31 October 2000
05 Nov 2001 363s Return made up to 24/10/01; full list of members
08 Aug 2001 363s Return made up to 24/10/00; full list of members
02 Feb 2001 287 Registered office changed on 02/02/01 from: baystrait house station road biggleswade bedfordshire SG18 8AL
30 Nov 2000 AA Accounts for a small company made up to 31 October 1999
14 Aug 2000 AA Accounts for a small company made up to 31 October 1998
28 Jul 2000 287 Registered office changed on 28/07/00 from: sumpter house 8 station road histon cambridge cambridgeshire CB4 4LQ
11 Apr 2000 288a New director appointed
03 Apr 2000 363s Return made up to 24/10/99; full list of members
15 Feb 2000 AA Full accounts made up to 31 October 1997
25 Nov 1998 363s Return made up to 24/10/98; no change of members
13 Feb 1998 363s Return made up to 24/10/97; full list of members
25 Nov 1997 288a New director appointed
08 Aug 1997 88(2)R Ad 17/04/97--------- £ si 99@1=99 £ ic 1/100
30 Oct 1996 288b Secretary resigned