ADP PENTAGON PETS LIMITED — Filings & Documents (146)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-04 · Charges
(E)Certificate of Registration of Charge
2005-03-04 · Charges
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-24 · Charges
(E)FM1 - Mortgage or charge details
2003-09-24 · Charges
(E)Certificate of Registration of Charge
2003-03-14 · Charges
(E)FM1 - Mortgage or charge details
2003-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)Certificate of Registration of Charge
2001-10-08 · Charges
(E)FM1 - Mortgage or charge details
2001-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-24 · Share Related
(E)Special resolution
2000-11-24 · Other
(E)Special resolution
2000-11-24 · Other
(E)FSC1 - Return of Allotments
2000-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-19 · Other
(E)Resignation letter from directors or secretaries
1997-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-16 · Other
(E)Notice of registered office and any change thereof
1996-11-16 · Address Change
(E)FIB - Return of allotments
1996-11-16 · Other
(E)Memorandum & Articles of Association
1996-09-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-05 · Other
Certificate of Incorporation
1996-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-24 | |
| (E)Special resolution | Other | 2000-11-24 | |
| (E)Special resolution | Other | 2000-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-16 | |
| (E)FIB - Return of allotments | Other | 1996-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-05 | |
| (E)Declaration of Compliance | Other | 1996-09-05 | |
| Certificate of Incorporation | Incorporation | 1996-09-05 |
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