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PENTAGON CHEMICALS (PROPERTIES) LIMITED

Company number 04406526

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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 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Allan Macbean Laing on 28 March 2010
22 Apr 2010 CH01 Director's details changed for Gillian Jacks on 28 March 2010
04 Mar 2010 AP01 Appointment of Mr Alastair John Lloyd as a director
04 Mar 2010 AP01 Appointment of Dr Work David Neil as a director
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 AP01 Appointment of Mr Nicholas Anthony Lindop as a director
02 Mar 2010 AA Full accounts made up to 30 June 2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
27 Apr 2009 363a Return made up to 28/03/09; full list of members
16 Apr 2009 AA Full accounts made up to 30 June 2008
06 Nov 2008 AUD Auditor's resignation
15 Oct 2008 AUD Auditor's resignation
02 Oct 2008 AA Full accounts made up to 30 June 2007
14 Apr 2008 363a Return made up to 28/03/08; full list of members
25 Feb 2008 288b Appointment terminated director robert kendall
28 Oct 2007 AA Full accounts made up to 30 June 2006
27 Jul 2007 363a Return made up to 28/03/07; full list of members
04 Apr 2006 363a Return made up to 28/03/06; full list of members
03 Apr 2006 288c Director's particulars changed
03 Apr 2006 288c Secretary's particulars changed;director's particulars changed
14 Nov 2005 AA Full accounts made up to 30 June 2005
04 Nov 2005 288b Secretary resigned;director resigned
04 Nov 2005 288a New secretary appointed;new director appointed