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THE PENTAGON MANAGEMENT SERVICES LIMITED

Company number 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)
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 CERTNM Company name changed business homes B2 LIMITED\certificate issued on 08/05/03
07 May 2003 363s Return made up to 02/04/03; full list of members
13 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
09 Apr 2002 363s Return made up to 02/04/02; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
11 Apr 2001 363s Return made up to 02/04/01; full list of members
28 Jun 2000 AA Accounts for a small company made up to 30 April 2000
17 Apr 2000 363s Return made up to 02/04/00; full list of members
24 Dec 1999 AA Accounts for a small company made up to 30 April 1999
28 Apr 1999 363s Return made up to 02/04/99; full list of members
05 Feb 1999 AA Accounts for a small company made up to 30 April 1998
29 Apr 1998 363s Return made up to 02/04/98; full list of members
17 Apr 1997 288b Secretary resigned
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New secretary appointed
10 Apr 1997 288b Director resigned
10 Apr 1997 287 Registered office changed on 10/04/97 from: 12 york place leeds LS1 2DS
02 Apr 1997 NEWINC Incorporation