PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED

Company number 05066706

Date	Type	Description	View / Download
23 Apr 2009	363a	Return made up to 08/03/09; full list of members	(5 pages)
23 Apr 2009	288c	Director and secretary's change of particulars / anthony martin / 11/01/2009	(1 page)
23 Apr 2009	288c	Director's change of particulars / spencer lamberton-pine / 11/01/2009	(1 page)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
26 Mar 2008	363a	Return made up to 08/03/08; full list of members	(5 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
25 Apr 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
20 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
24 Mar 2006	363a	Return made up to 08/03/06; full list of members	(4 pages)
16 Mar 2006	169	£ ic 100/80 20/02/06 £ sr 20@1=20	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(3 pages)
08 Aug 2005	288b	Director resigned	(1 page)
03 May 2005	363s	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 03/05/05	(4 pages)
10 Mar 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 359 yardley road yardley birmingham B25 8NB	(1 page)
10 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)