PENTAGON PROTECTION UK LIMITED

Company number 03750339

Date	Type	Description	View / Download
19 Mar 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	CERTNM	Company name changed pentagon glass technologies limi ted\certificate issued on 18/12/03	(2 pages)
13 Jun 2003	363s	Return made up to 12/04/03; full list of members	(8 pages)
13 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
13 Jun 2003	363(287)	Registered office changed on 13/06/03
17 Feb 2003	AA	Accounts made up to 30 September 2002	(2 pages)
19 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2002	363a	Return made up to 12/04/02; full list of members	(6 pages)
22 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	(3 pages)
03 Sep 2001	288b	Director resigned	(1 page)
20 Aug 2001	363a	Return made up to 12/04/01; full list of members	(7 pages)
10 Jul 2001	88(2)R	Ad 15/12/00--------- £ si 767@.1=76 £ ic 22/98	(2 pages)
05 Jul 2001	CERTNM	Company name changed pentagon supaglass uk LIMITED\certificate issued on 05/07/01	(2 pages)
07 Feb 2001	88(2)R	Ad 30/01/01--------- £ si 203@.1=20 £ ic 2/22	(3 pages)
07 Feb 2001	288a	New director appointed	(3 pages)
25 Jan 2001	363a	Return made up to 12/04/00; full list of members	(5 pages)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2001	288a	New director appointed	(3 pages)
12 Jan 2001	288a	New secretary appointed;new director appointed	(3 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 82 saint john street london EC1M 4JN	(1 page)
11 Jan 2001	AA	Accounts made up to 30 September 2000	(1 page)
11 Jan 2001	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
03 Oct 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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