PENNINGTONS DIRECTORS (NO. 1) LIMITED
Company number 01051631
- Company Overview for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
- Filing history for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
- People for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
- More for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 23 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 31 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 18 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 22 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 15 Feb 2012 | TM01 | Termination of appointment of David Stedman as a director | |
| 05 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 11 Aug 2011 | TM01 | Termination of appointment of William Frankel as a director | |
| 11 Aug 2011 | TM01 | Termination of appointment of Lesley Lintott as a director | |
| 11 Aug 2011 | TM01 | Termination of appointment of Jonathan Rouse as a director | |
| 10 Aug 2011 | AP01 | Appointment of Charles Michael Brooks as a director | |
| 10 Aug 2011 | AP01 | Appointment of Simon Anthony Bickerdike as a director | |
| 17 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 16 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 13 Jan 2010 | TM01 | Termination of appointment of Ronald Allsopp as a director | |
| 11 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 10 Sep 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 09 Apr 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 04 Jan 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 04 Jan 2008 | 288c | Secretary's particulars changed | |
| 30 Nov 2007 | 288b | Director resigned | |
| 30 Nov 2007 | 288b | Director resigned |