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LONDON PENTATHLON LTD

Company number 04941393

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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)
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
10 Oct 2014 TM01 Termination of appointment of Jonathan Paul Austin as a director on 12 September 2014
09 Jul 2014 AD01 Registered office address changed from Wessex House University of Bath Bath Somerset BA2 7AY on 9 July 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
02 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Oct 2012 AP01 Appointment of Mr Jonathan Paul Austin as a director
31 Oct 2012 TM01 Termination of appointment of Carol Thomson as a director
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Ian Geoffrey Price as a director
29 Dec 2010 TM01 Termination of appointment of David Langridge as a director
29 Dec 2010 TM02 Termination of appointment of Peter Hart as a secretary
29 Dec 2010 TM01 Termination of appointment of Peter Hart as a director
16 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
16 Dec 2010 TM01 Termination of appointment of David Langridge as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 AD01 Registered office address changed from Modern Pentathlon Association Norwood House University of Bath Claverton Down Bath Somerset BA2 7AY on 28 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 TM01 Termination of appointment of John Woodbridge as a director
17 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Peter James Hart on 1 October 2009
17 Nov 2009 CH01 Director's details changed for John Raymond Woodbridge on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr David Henry Langridge on 1 October 2009