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PENTACOM CONSULTING LIMITED

Company number 04218807

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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)
28 Sep 2006 363s Return made up to 17/05/04; full list of members; amend
28 Sep 2006 363s Return made up to 17/05/05; full list of members; amend
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
06 Dec 2005 88(2)R Ad 02/10/03--------- £ si 100@1
08 Jul 2005 CERTNM Company name changed pace communications LIMITED\certificate issued on 08/07/05
25 May 2005 363s Return made up to 17/05/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Jun 2004 363s Return made up to 17/05/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2003 363s Return made up to 17/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
02 Aug 2002 363s Return made up to 17/05/02; full list of members
  • 363(287) ‐ Registered office changed on 02/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2001 288b Secretary resigned
30 May 2001 288a New secretary appointed
17 May 2001 NEWINC Incorporation