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PENTAMON LIMITED

Company number 05771004

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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)
19 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Jun 2010 CH01 Director's details changed for Jason David Cherrington on 11 June 2010
07 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Jason David Cherrington on 5 October 2009
21 Apr 2010 TM02 Termination of appointment of Louise Cherrington as a secretary
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Apr 2009 363a Return made up to 05/04/09; full list of members
17 Dec 2008 AA Accounts for a small company made up to 31 December 2007
11 Aug 2008 363a Return made up to 05/04/08; full list of members
18 May 2007 AA Accounts for a small company made up to 31 December 2006
18 May 2007 363s Return made up to 05/04/07; full list of members
21 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
10 Oct 2006 395 Particulars of mortgage/charge
25 Jul 2006 287 Registered office changed on 25/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP
17 May 2006 88(2)R Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100
17 May 2006 288a New director appointed
17 May 2006 288a New secretary appointed
28 Apr 2006 287 Registered office changed on 28/04/06 from: 3 marlborough road lancing west sussex BN15 8UF
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Secretary resigned
05 Apr 2006 NEWINC Incorporation