PENTAGON FACILITIES HOLDINGS LIMITED
Company number 04604062
- Company Overview for PENTAGON FACILITIES HOLDINGS LIMITED (04604062)
- Filing history for PENTAGON FACILITIES HOLDINGS LIMITED (04604062)
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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) |
|---|---|---|---|
| 30 Jan 2007 | 288c | Director's particulars changed | |
| 30 Jan 2007 | 288c | Secretary's particulars changed | |
| 30 Jan 2007 | 363a | Return made up to 28/11/06; full list of members | |
| 06 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 17 Feb 2006 | 287 | Registered office changed on 17/02/06 from: shephards barns, twineham lane twineham haywards heath west sussex RH17 5NP | |
| 24 Jan 2006 | 363a | Return made up to 28/11/05; full list of members | |
| 24 Jan 2006 | 287 | Registered office changed on 24/01/06 from: shaw house pegler way crawley west sussex RH11 1AF | |
| 14 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 14 Jun 2005 | 287 | Registered office changed on 14/06/05 from: shaw house pegler way crawley west sussex RH11 1AF | |
| 14 Jun 2005 | 287 | Registered office changed on 14/06/05 from: hanger 4 shoreham airport shoreham by sea west sussex BN43 5FF | |
| 19 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 13 Dec 2004 | 363s | Return made up to 28/11/04; full list of members | |
| 11 Aug 2004 | 287 | Registered office changed on 11/08/04 from: 1 old highlands court london road bolney west sussex RH17 5PX | |
| 11 Mar 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 16 Dec 2003 | 363s | Return made up to 28/11/03; full list of members | |
| 16 Dec 2003 | 287 | Registered office changed on 16/12/03 from: hillside old school house lane marnhull dorset DT10 1NL | |
| 07 May 2003 | 88(2)R | Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2 | |
| 30 Apr 2003 | CERTNM | Company name changed tranquil ventures LIMITED\certificate issued on 30/04/03 | |
| 09 Mar 2003 | 288b | Director resigned | |
| 09 Mar 2003 | 288b | Secretary resigned | |
| 09 Mar 2003 | 288a | New secretary appointed | |
| 09 Mar 2003 | 288a | New director appointed | |
| 06 Mar 2003 | 225 | Accounting reference date shortened from 30/11/03 to 31/03/03 | |
| 15 Jan 2003 | 287 | Registered office changed on 15/01/03 from: 788-790 finchley road london NW11 7TJ | |
| 28 Nov 2002 | NEWINC | Incorporation |