- Company Overview for PENTAGON PERSONNEL LTD (04036299)
- Filing history for PENTAGON PERSONNEL LTD (04036299)
- People for PENTAGON PERSONNEL LTD (04036299)
- Charges for PENTAGON PERSONNEL LTD (04036299)
- Insolvency for PENTAGON PERSONNEL LTD (04036299)
- More for PENTAGON PERSONNEL LTD (04036299)
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) |
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22 Mar 2007 | 288b | Director resigned | |
22 Mar 2007 | 288b | Director resigned | |
22 Mar 2007 | 288b | Director resigned | |
22 Mar 2007 | 288b | Secretary resigned;director resigned | |
22 Mar 2007 | 288a | New director appointed | |
22 Mar 2007 | 288a | New director appointed | |
22 Mar 2007 | 288a | New secretary appointed;new director appointed | |
12 Mar 2007 | AUD | Auditor's resignation | |
12 Mar 2007 | 287 | Registered office changed on 12/03/07 from: 50 high street cosham portsmouth hampshire PO6 3AG | |
12 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
22 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Aug 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
18 Jul 2006 | 363a | Return made up to 18/07/06; full list of members | |
20 Jul 2005 | 363a | Return made up to 18/07/05; full list of members | |
15 Jul 2005 | AA | Accounts for a small company made up to 31 March 2005 | |
06 May 2005 | 288b | Director resigned | |
22 Jul 2004 | 363a | Return made up to 18/07/04; full list of members | |
07 Jul 2004 | AA | Accounts for a small company made up to 31 March 2004 | |
06 Nov 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
21 Aug 2003 | 288c | Director's particulars changed | |
25 Jul 2003 | 363a | Return made up to 18/07/03; full list of members | |
16 May 2003 | 395 | Particulars of mortgage/charge | |
17 Dec 2002 | 288c | Director's particulars changed | |
13 Sep 2002 | 288c | Director's particulars changed | |
09 Aug 2002 | AA | Full accounts made up to 31 March 2002 |