PENTAGON R A C LIMITED

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Company Documents

DateDescription
05/12/135 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/08/1330 August 2013 PREVEXT FROM 30/11/2012 TO 30/04/2013

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORGAN

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13/12/1213 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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30/12/1030 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MARTIN / 01/11/2010

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30/12/1030 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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29/12/1029 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MARTIN / 01/11/2010

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/02/1026 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MARTIN / 01/11/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MARTIN / 01/11/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH HORGAN / 01/11/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE MARTIN / 01/11/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PAUL LAMBERTON-PINE / 01/11/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM OFFICE 4 HOLBECHE HOUSE 437 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7NX

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10/12/0810 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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23/04/0823 April 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/058 December 2005 SECRETARY RESIGNED

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08/12/058 December 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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