THE PENTAGON MANAGEMENT SERVICES LIMITED
Company number 03343360
- Company Overview for THE PENTAGON MANAGEMENT SERVICES LIMITED (03343360)
- Filing history for THE PENTAGON MANAGEMENT SERVICES LIMITED (03343360)
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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) |
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16 Sep 2010 | AP03 | Appointment of Mrs Sarah Joelle Lowe as a secretary | |
21 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
17 Mar 2010 | CH01 | Director's details changed for James Francis Carter on 17 March 2010 | |
17 Mar 2010 | TM01 | Termination of appointment of Andrew Lavin as a director | |
10 Dec 2009 | TM02 | Termination of appointment of Janette Miller as a secretary | |
10 Dec 2009 | TM01 | Termination of appointment of Michael Collier as a director | |
03 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
14 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
19 Jan 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
28 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
10 Dec 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
22 May 2007 | 363s | Return made up to 02/04/07; no change of members | |
04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
01 Jun 2006 | 363s | Return made up to 02/04/06; full list of members | |
07 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
27 Apr 2005 | 363s | Return made up to 02/04/05; full list of members | |
04 Mar 2005 | 225 | Accounting reference date shortened from 30/04/05 to 31/12/04 | |
28 Feb 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
21 Apr 2004 | 363s | Return made up to 02/04/04; full list of members | |
17 Sep 2003 | AA | Accounts for a dormant company made up to 30 April 2003 | |
15 May 2003 | 288b | Director resigned | |
15 May 2003 | 288b | Secretary resigned | |
15 May 2003 | 287 | Registered office changed on 15/05/03 from: margaret house devonshire crescent leeds west yorkshire LS8 1EP | |
15 May 2003 | 288a | New secretary appointed | |
15 May 2003 | 288a | New director appointed |