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PENTAGON MOTOR HOLDINGS LIMITED

Company number 05780177

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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)
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
11 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 113,612.00
04 Jan 2010 CH03 Secretary's details changed for Andrew Dennis Flinn on 21 December 2009
04 Jan 2010 CH01 Director's details changed for Andrew Dennis Flinn on 21 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Trevor John Reeve on 21 December 2009
04 Jan 2010 CH01 Director's details changed for Graham Peter Hall on 21 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 13/04/09; full list of members
04 Jun 2009 288c Director and secretary's change of particulars / andrew flinn / 13/04/2009
04 Jun 2009 288b Appointment terminate, secretary martin francis hall logged form
20 May 2009 288a Secretary appointed andrew dennis flinn
08 Apr 2009 287 Registered office changed on 08/04/2009 from pentagon house, 4 midland court midland way barlborough derbyshire S43 4UL
16 Mar 2009 SA Statement of affairs
16 Mar 2009 88(2) Ad 04/02/09\gbp si 10215212@1=10215212\gbp ic 560000/10775212\
16 Mar 2009 288a Director appointed graham peter hall
16 Mar 2009 123 Nc inc already adjusted 04/02/09
16 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 288b Appointment terminated director martin hall
06 Nov 2008 288b Appointment terminated secretary martin hall
29 Oct 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 13/04/08; full list of members