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PENFOLD VERRALL LIMITED

Company number 01058143

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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)
17 Jan 2013 AP01 Appointment of Christine Irene Edith Bowden as a director
17 Jan 2013 AP01 Appointment of Adam Bish as a director
25 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
18 Apr 2012 SH06 Cancellation of shares. Statement of capital on 18 April 2012
  • GBP 52.45
18 Apr 2012 SH03 Purchase of own shares.
04 Apr 2012 TM01 Termination of appointment of Frederick Carr as a director
04 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract agreement 31/03/2012
28 Feb 2012 CH01 Director's details changed for Darren James Lynch on 27 February 2012
23 Dec 2011 AA Full accounts made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Darren James Lynch on 10 May 2011
09 Nov 2010 AA Full accounts made up to 30 June 2010
01 Jun 2010 CH01 Director's details changed for Darren James Lynch on 1 June 2010
25 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Frederick John Carr on 10 May 2010
25 May 2010 CH01 Director's details changed for John Robert Verrall on 10 May 2010
25 May 2010 CH01 Director's details changed for Darren James Lynch on 10 May 2010
15 Feb 2010 AD01 Registered office address changed from Cornelius House 178/180 Church Road Hove East Sussex BN3 2DJ on 15 February 2010
14 Jan 2010 AA Full accounts made up to 30 June 2009
29 May 2009 363a Return made up to 10/05/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
17 Jun 2008 288c Director's change of particulars / darren lynch / 02/06/2008
21 May 2008 363a Return made up to 10/05/08; full list of members
16 Nov 2007 AA Accounts for a medium company made up to 30 June 2007
24 May 2007 363a Return made up to 10/05/07; full list of members