- Company Overview for PENTAGON TRANSPORT LIMITED (04552918)
- Filing history for PENTAGON TRANSPORT LIMITED (04552918)
- People for PENTAGON TRANSPORT LIMITED (04552918)
- Charges for PENTAGON TRANSPORT LIMITED (04552918)
- More for PENTAGON TRANSPORT LIMITED (04552918)
| 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) |
|---|---|---|---|
| 11 Oct 2010 | TM02 | Termination of appointment of Rm Secretarial Services Limited as a secretary | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH04 | Secretary's details changed for Rm Secretarial Services Limited on 1 October 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Per Kristian Hagen on 1 October 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Odd Egil Anderson on 1 October 2009 | |
| 30 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 26 Jan 2009 | 363a | Return made up to 03/10/08; full list of members | |
| 19 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 287 | Registered office changed on 03/04/2008 from unit B5, narvik way tyne tunnel trading estate north shields tyne and wear NE29 7XJ | |
| 09 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 22 Oct 2007 | 363a | Return made up to 03/10/07; full list of members | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 21 Nov 2006 | 363a | Return made up to 03/10/06; full list of members | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Oct 2006 | 225 | Accounting reference date shortened from 30/04/06 to 31/12/05 | |
| 12 Jun 2006 | 287 | Registered office changed on 12/06/06 from: 71 howard street north shields tyne & wear NE30 1AF | |
| 02 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 27 Oct 2005 | 363a | Return made up to 03/10/05; full list of members | |
| 23 Nov 2004 | 288b | Secretary resigned | |
| 20 Oct 2004 | 363s | Return made up to 03/10/04; full list of members | |
| 13 Oct 2004 | 225 | Accounting reference date extended from 31/10/04 to 30/04/05 | |
| 04 May 2004 | 288a | New secretary appointed | |
| 26 Apr 2004 | 88(2)R | Ad 14/04/04--------- £ si 98@1=98 £ ic 2/100 |