PENTAGON PROTECTION UK LIMITED

Company number 03750339

Date	Type	Description	View / Download
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
23 Apr 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	CERTNM	Company name changed pentagon filmtek LIMITED\certificate issued on 16/10/06	(3 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: pentagon house unit 4 acton park estate the vale london W3 7QE	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
22 May 2006	363s	Return made up to 12/04/06; full list of members	(8 pages)
20 Apr 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(8 pages)
17 May 2005	395	Particulars of mortgage/charge	(4 pages)
04 May 2005	363s	Return made up to 12/04/05; full list of members	(3 pages)
04 May 2005	363(353)	Location of register of members address changed
03 May 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
07 Feb 2005	288a	New director appointed	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Secretary appointed 12/11/04	(1 page)
18 Nov 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	CERTNM	Company name changed film tek LIMITED\certificate issued on 05/10/04	(2 pages)
12 Aug 2004	AA	Accounts made up to 30 September 2003	(4 pages)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
05 May 2004	288b	Secretary resigned;director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next