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THE PENTAGON 2 MANAGEMENT SERVICES LIMITED

Company number 05219648

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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)
09 Jun 2008 288a Director appointed john hubert hobson
09 Jun 2008 288a Director appointed simon lister holte houlston
09 Jun 2008 288a Secretary appointed charlotte louise hobson
09 Jun 2008 88(2) Ad 02/06/08\gbp si 10@1=10\gbp ic 1/11\
09 Jun 2008 353 Location of register of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from, sceptre house, sceptre way, bamber bridge, preston, PR5 6AW
13 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 01/09/07; full list of members
22 Sep 2006 363s Return made up to 01/09/06; full list of members
23 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
08 Sep 2005 363s Return made up to 01/09/05; full list of members
05 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Secretary resigned
13 Sep 2004 288b Director resigned
01 Sep 2004 NEWINC Incorporation