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PENCLERE CONSTRUCTION & MANAGEMENT LIMITED

Company number 00824795

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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)
26 Mar 1997 AA Accounts made up to 30 June 1996
19 Mar 1997 363s Return made up to 22/03/97; full list of members
10 Apr 1996 288 Secretary resigned;new secretary appointed
10 Apr 1996 AA Accounts made up to 30 June 1995
10 Apr 1996 363s Return made up to 22/03/96; no change of members
31 Mar 1995 AA Accounts made up to 30 June 1994
31 Mar 1995 363s Return made up to 22/03/95; full list of members
21 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Mar 1994 363s Return made up to 22/03/94; no change of members
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Request DocumentReturn made up to 22/03/94; no change of members
23 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Mar 1993 363a Return made up to 22/03/93; full list of members
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Request DocumentReturn made up to 22/03/93; full list of members
09 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 May 1992 363s Return made up to 03/05/92; no change of members
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Request DocumentReturn made up to 03/05/92; no change of members
26 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Jun 1991 363b Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
09 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
09 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
18 Aug 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
27 Jun 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
23 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987