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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)
20 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1993 288 Secretary resigned;new secretary appointed
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03 Oct 1993 AA Full accounts made up to 31 December 1992
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29 Jun 1993 363s Return made up to 12/06/93; no change of members
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Request DocumentReturn made up to 12/06/93; no change of members
08 Sep 1992 AA Full accounts made up to 31 December 1991
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04 Sep 1992 363s Return made up to 12/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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19 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1991 AA Full accounts made up to 31 December 1990
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15 Aug 1991 363x Return made up to 12/06/91; full list of members
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12 Sep 1990 363 Return made up to 12/06/90; full list of members
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12 Sep 1990 287 Registered office changed on 12/09/90 from: newport indl estate, launceston cornwall
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Request DocumentRegistered office changed on 12/09/90 from: newport indl estate, launceston cornwall
10 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Nov 1989 AUD Auditor's resignation
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17 Nov 1989 288 New secretary appointed;new director appointed
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14 Nov 1989 288 Secretary resigned;director resigned;new director appointed
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26 Oct 1989 363 Return made up to 23/10/89; full list of members
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12 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
12 May 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
31 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
27 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 May 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Oct 1986 363 Return made up to 01/09/86; full list of members
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Request DocumentReturn made up to 01/09/86; full list of members
27 Sep 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985