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PENDENNIS PROPERTIES (BOURNEMOUTH)

Company number 00460459

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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)
03 May 2012 AD01 Registered office address changed from 47 Elizabeth Avenue Christchurch Dorset BH23 2DN on 3 May 2012
03 Jan 2012 AA Accounts for a small company made up to 25 March 2011
26 Jul 2011 AUD Auditor's resignation
18 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a small company made up to 25 March 2010
19 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a small company made up to 25 March 2009
08 Jul 2009 363a Return made up to 07/07/09; full list of members
10 Dec 2008 AA Accounts for a small company made up to 25 March 2008
10 Jul 2008 363a Return made up to 07/07/08; full list of members
11 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 288a Secretary appointed mr tristan pinckston
21 Apr 2008 288b Appointment terminated director frances beak
21 Apr 2008 288b Appointment terminated director stella unsworth
21 Apr 2008 288b Appointment terminated secretary walter james
15 Apr 2008 395 Duplicate mortgage certificatecharge no:10
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 10
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Oct 2007 AA Accounts for a small company made up to 25 March 2007
11 Sep 2007 363a Return made up to 07/07/07; full list of members