PENTAGON BUSINESS SERVICES LIMITED
Company number 04129987
- Company Overview for PENTAGON BUSINESS SERVICES LIMITED (04129987)
- Filing history for PENTAGON BUSINESS SERVICES LIMITED (04129987)
- People for PENTAGON BUSINESS SERVICES LIMITED (04129987)
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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) |
|---|---|---|---|
| 21 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 17 Oct 2007 | 288b | Director resigned | |
| 17 Oct 2007 | 288a | New secretary appointed | |
| 07 Jun 2007 | 287 | Registered office changed on 07/06/07 from: 15A berghem mews 156 blythe road london W14 0HD | |
| 06 Jan 2007 | 363s | Return made up to 22/12/06; full list of members | |
| 29 Aug 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 31 Mar 2006 | 363s |
Return made up to 22/12/05; full list of members
|
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| 10 Dec 2005 | 395 | Particulars of mortgage/charge | |
| 01 Nov 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 16 Dec 2004 | 363s |
Return made up to 22/12/04; full list of members
|
|
| 02 Jun 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
| 16 Feb 2004 | 363s |
Return made up to 22/12/03; full list of members
|
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| 15 Dec 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 29 Oct 2003 | AA | Total exemption full accounts made up to 31 January 2003 | |
| 19 Sep 2003 | 288b | Director resigned | |
| 28 Mar 2003 | 288a | New director appointed | |
| 16 Dec 2002 | 363s |
Return made up to 22/12/02; full list of members
|
|
| 14 Oct 2002 | AA | Total exemption full accounts made up to 31 January 2002 | |
| 06 Aug 2002 | 395 | Particulars of mortgage/charge | |
| 18 Jul 2002 | 287 | Registered office changed on 18/07/02 from: office 405 triumph house 185-191 regent street london W1R twf | |
| 07 Jan 2002 | 363s | Return made up to 22/12/01; full list of members | |
| 22 Dec 2001 | 395 | Particulars of mortgage/charge | |
| 11 Oct 2001 | 88(2)R | Ad 22/06/01-06/07/01 £ si 20000@.01=200 £ ic 651/851 | |
| 11 Oct 2001 | 88(2)R | Ad 27/05/01-06/07/01 £ si 55000@.01=550 £ ic 101/651 | |
| 11 Oct 2001 | 122 | S-div 27/05/01 |