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PENTAGON CAPITAL MANAGEMENT PLC

Company number 03657659

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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 Nov 2009 CH03 Secretary's details changed for Jafar Omid on 5 November 2009
11 May 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 28/10/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
23 Dec 2007 363s Return made up to 28/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 363s Return made up to 28/10/06; full list of members
19 Oct 2006 288b Director resigned
08 Sep 2006 288b Director resigned
31 Jul 2006 AA Full accounts made up to 31 December 2005
31 Jul 2006 287 Registered office changed on 31/07/06 from: 88 baker street london W1U 6TQ
17 Jan 2006 363s Return made up to 28/10/05; full list of members
12 Dec 2005 288a New director appointed
26 May 2005 AA Full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2004 AA Full accounts made up to 31 December 2003
05 May 2004 244 Delivery ext'd 3 mth 31/12/03
17 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 AA Full accounts made up to 31 December 2002
10 May 2003 244 Delivery ext'd 3 mth 31/12/02
26 Nov 2002 363s Return made up to 28/10/02; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
30 May 2002 244 Delivery ext'd 3 mth 31/12/01
13 Nov 2001 363s Return made up to 28/10/01; full list of members
27 Apr 2001 AA Full accounts made up to 31 December 2000