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PENTAGON PERSONNEL LTD

Company number 04036299

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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