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LONDON PENTATHLON LTD

Company number 04941393

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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)
17 Nov 2009 CH01 Director's details changed for Carol Anne Thomson on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Martin Dawe on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Peter James Hart on 1 October 2009
09 Sep 2009 288c Director and secretary's change of particulars / peter hart / 01/09/2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2009 363a Return made up to 23/12/08; full list of members
29 Dec 2008 288a Director appointed carol anne thomson
29 Dec 2008 288a Director appointed john raymond woodbridge
16 Jul 2008 288a Director appointed martin dawe
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Oct 2007 363s Return made up to 23/10/07; no change of members
08 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
21 Nov 2006 363s Return made up to 23/10/06; full list of members
20 Oct 2005 363s Return made up to 23/10/05; full list of members
14 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
17 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
25 Jan 2005 363s Return made up to 23/10/04; full list of members
27 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
25 Aug 2004 287 Registered office changed on 25/08/04 from: 1 mount pleasant tadley hampshire RG26 4JH
24 Mar 2004 288a New director appointed
17 Mar 2004 288a New secretary appointed;new director appointed
16 Mar 2004 287 Registered office changed on 16/03/04 from: 69 high street lindfield haywards heath sussex
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288b Director resigned