- Company Overview for PENTAGON RADIATORS LIMITED (SC317090)
- Filing history for PENTAGON RADIATORS LIMITED (SC317090)
- People for PENTAGON RADIATORS LIMITED (SC317090)
- More for PENTAGON RADIATORS LIMITED (SC317090)
| 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) |
|---|---|---|---|
| 20 Feb 2013 | AP03 | Appointment of Mr Bryan Douglas Johnston as a secretary | |
| 20 Feb 2013 | TM02 | Termination of appointment of Macdonalds, Solicitors as a secretary | |
| 20 Feb 2013 | AD01 | Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland on 20 February 2013 | |
| 05 Feb 2013 | AD01 | Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 5 February 2013 | |
| 31 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 01 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Michael George Ian Ledlie on 17 May 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH04 | Secretary's details changed for Macdonalds, Solicitors on 22 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Michael George Ian Ledlie on 22 February 2010 | |
| 30 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 27 Apr 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 29 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 27 Feb 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 09 Aug 2007 | 288b | Director resigned | |
| 13 Jul 2007 | 288a | New director appointed | |
| 29 May 2007 | 225 | Accounting reference date shortened from 29/02/08 to 31/12/07 | |
| 27 Apr 2007 | CERTNM | Company name changed macnewco two hundred and five li mited\certificate issued on 27/04/07 | |
| 13 Apr 2007 | 288b | Director resigned | |
| 13 Apr 2007 | 288a | New director appointed | |
| 22 Feb 2007 | NEWINC | Incorporation |