- Company Overview for PENNYGILLAM LIMITED (01011208)
- Filing history for PENNYGILLAM LIMITED (01011208)
- People for PENNYGILLAM LIMITED (01011208)
- Charges for PENNYGILLAM LIMITED (01011208)
- More for PENNYGILLAM LIMITED (01011208)
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) |
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20 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
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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|
Request DocumentFull accounts made up to 31 December 1991 |
04 Sep 1992 | 363s |
Return made up to 12/06/92; no change of members
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|
Request DocumentReturn made up to 12/06/92; no change of members |
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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|
Request DocumentFull accounts made up to 31 December 1990 |
15 Aug 1991 | 363x |
Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members |
12 Sep 1990 | 363 |
Return made up to 12/06/90; full list of members
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Request DocumentReturn made up to 12/06/90; full list of members |
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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Request DocumentAuditor's resignation |
17 Nov 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
14 Nov 1989 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
26 Oct 1989 | 363 |
Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members |
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 |