PENTAGON FINE CHEMICALS LIMITED

Company number 04865584

Date	Type	Description	View / Download
25 Oct 2005	288a	New secretary appointed	(1 page)
25 Oct 2005	288a	New director appointed	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	363a	Return made up to 13/08/05; full list of members	(3 pages)
31 Aug 2005	288c	Director's particulars changed	(1 page)
18 Apr 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
09 Sep 2004	363s	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(14 pages)
24 Dec 2003	88(2)R	Ad 16/12/03--------- £ si 99@1=99 £ ic 100/199	(2 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2003	88(2)R	Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Oct 2003	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
20 Sep 2003	288a	New director appointed	(2 pages)
20 Sep 2003	288a	New director appointed	(3 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: 1 park row leeds LS1 5AB	(2 pages)
12 Sep 2003	288b	Secretary resigned	(2 pages)
12 Sep 2003	288b	Director resigned	(2 pages)
12 Sep 2003	288a	New director appointed	(4 pages)
12 Sep 2003	288a	New secretary appointed;new director appointed	(6 pages)
09 Sep 2003	CERTNM	Company name changed merseyside organics LIMITED\certificate issued on 09/09/03	(2 pages)
21 Aug 2003	CERTNM	Company name changed pinco 1999 LIMITED\certificate issued on 21/08/03	(2 pages)
13 Aug 2003	NEWINC	Incorporation	(17 pages)