PENTAGON CHRYSLER (MANCHESTER) LIMITED

Company number 07057305

Date	Type	Description	View / Download
19 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
13 Feb 2015	AP01	Appointment of Mr David Wesley Hughes as a director on 2 February 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 75,000	(4 pages)
01 Sep 2014	TM01	Termination of appointment of Andrew Dennis Flinn as a director on 5 June 2014	(2 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 75,000	(5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
04 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 May 2012	TM01	Termination of appointment of Robert Schofield as a director	(2 pages)
15 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(16 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 75,000	(4 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
26 Jan 2010	TM01	Termination of appointment of Andrew Borkowski as a director	(2 pages)
26 Jan 2010	TM02	Termination of appointment of Crescent Hill Limited as a secretary	(2 pages)
26 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(2 pages)
26 Jan 2010	AD01	Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN on 26 January 2010	(1 page)
26 Jan 2010	AP01	Appointment of Graham Peter Hall as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Andrew Dennis Flinn as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Robert Schofield as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Trevor Reeve as a director	(3 pages)