PENTAGON RETAIL LIMITED

Company number 04252779

Date	Type	Description	View / Download
30 Jul 2005	363s	Return made up to 16/07/05; full list of members	(8 pages)
21 Feb 2005	288b	Director resigned	(1 page)
04 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
07 Oct 2004	363a	Return made up to 16/07/04; no change of members	(6 pages)
27 Sep 2004	AUD	Auditor's resignation	(1 page)
16 Apr 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
13 Apr 2004	363a	Return made up to 16/07/03; full list of members	(7 pages)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB	(1 page)
23 Apr 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
31 Mar 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
10 Mar 2003	288a	New director appointed	(3 pages)
10 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
17 Dec 2002	SA	Statement of affairs	(20 pages)
17 Dec 2002	88(2)R	Ad 15/04/02--------- £ si 13799997@1	(2 pages)
18 Oct 2002	CERTNM	Company name changed dunwilco (939) LIMITED\certificate issued on 18/10/02	(2 pages)
20 Sep 2002	363s	Return made up to 16/07/02; full list of members	(8 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Mar 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	287	Registered office changed on 22/03/02 from: dundas & wilson cs 2 arundel street, london WC2R 3DW	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New director appointed	(4 pages)
25 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 13799999@1=13799999 £ ic 1/13800000	(2 pages)
25 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)