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PENTAGON FINE CHEMICALS LIMITED

Company number 04865584

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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)
27 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
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
04 Jan 2010 TM01 Termination of appointment of Howard Connor as a director
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Sep 2009 363a Return made up to 13/08/09; full list of members
07 Sep 2009 288c Director's change of particulars / alastair lloyd / 06/07/2009
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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
02 Sep 2008 363a Return made up to 13/08/08; full list of members
01 Sep 2008 288c Director's change of particulars / alastair lloyd / 01/09/2008
25 Feb 2008 288b Appointment terminated director robert kendall
28 Oct 2007 AA Full accounts made up to 30 June 2006
25 Sep 2007 363a Return made up to 13/08/07; full list of members
08 Sep 2006 288c Director's particulars changed
08 Sep 2006 363a Return made up to 13/08/06; full list of members
31 Jul 2006 AA Full accounts made up to 30 June 2005
28 Apr 2006 288a New director appointed
14 Dec 2005 288b Director resigned