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PENNYGILLAM LIMITED

Company number 01011208

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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)
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
15 Jun 2009 363a Return made up to 12/06/09; full list of members
14 May 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 288c Director's change of particulars / matthew fearn / 15/12/2008
27 Jan 2009 288c Director and secretary's change of particulars / adrian whitehead / 01/01/2009
04 Jul 2008 288c Director's change of particulars / matthew fearn / 30/06/2008
12 Jun 2008 363a Return made up to 12/06/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 363a Return made up to 12/06/07; full list of members
12 Oct 2007 288c Director's particulars changed
13 Aug 2007 288c Director's particulars changed
05 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
10 Jul 2006 363a Return made up to 12/06/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
07 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
23 Jun 2005 363a Return made up to 12/06/05; full list of members
15 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
24 May 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jul 2004 288c Secretary's particulars changed;director's particulars changed