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PENTACOM PROJECTS LIMITED

Company number 03792538

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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)
24 Jul 2006	363s	Return made up to 21/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: belmont house 30 high street studley warwickshire B80 7HJ	View PDF Registered office changed on 13/10/05 from: belmont house 30 high street studley warwickshire B80 7HJ - link opens in a new window - 1 page (1 page)
05 Jul 2005	363s	Return made up to 21/06/05; full list of members	View PDF Return made up to 21/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
30 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
19 Jul 2004	363s	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 19/07/04	View PDF Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 - link opens in a new window - 8 pages (8 pages)
23 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
23 Jul 2003	363s	Return made up to 21/06/03; full list of members	View PDF Return made up to 21/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 01/07/02	View PDF Resolutions RES13 ‐ Alloting shares 01/07/02 - link opens in a new window - 1 page (1 page)
14 Aug 2002	88(2)R	Ad 01/07/02--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/07/02--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
21 Jul 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)
15 Jul 2002	363s	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 7 pages (7 pages)
09 Aug 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2000	225	Accounting reference date shortened from 30/06/00 to 28/02/00	View PDF Accounting reference date shortened from 30/06/00 to 28/02/00 - link opens in a new window - 1 page (1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 130 worcester road droitwich worcestershire WR9 8AN	View PDF Registered office changed on 14/09/00 from: 130 worcester road droitwich worcestershire WR9 8AN - link opens in a new window - 1 page (1 page)
07 Aug 2000	363s	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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