PENNYGILLAM LIMITED

Company number 01011208

Date	Type	Description	View / Download
14 Jun 2004	363a	Return made up to 12/06/04; full list of members	(2 pages)
17 Feb 2004	288a	New director appointed	(1 page)
03 Feb 2004	288b	Director resigned	(1 page)
04 Nov 2003	288a	New director appointed	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
09 Jul 2003	363a	Return made up to 12/06/03; full list of members	(5 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288a	New director appointed	(3 pages)
12 Apr 2003	288a	New secretary appointed	(2 pages)
09 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
25 Jun 2002	363a	Return made up to 12/06/02; no change of members	(4 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: enterprise house eureka science & business park ashford kent TN25 4AG	(1 page)
10 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
04 Jul 2001	363a	Return made up to 12/06/01; full list of members	(5 pages)
04 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Mar 2001	CERTNM	Company name changed S.H.wickett & son LIMITED\certificate issued on 21/03/01	(2 pages)
25 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
06 Jul 2000	363s	Return made up to 12/06/00; full list of members	(6 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)