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PENGARD LIMITED

Company number 01068290

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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)
06 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Aug 2006 288a New director appointed
04 Jul 2006 363a Return made up to 15/06/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jun 2004 363s Return made up to 15/06/04; full list of members
12 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Jul 2003 363s Return made up to 15/06/03; full list of members
24 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
14 Jan 2003 AA Full accounts made up to 31 March 2002
11 Jul 2002 363s Return made up to 15/06/02; full list of members
26 Nov 2001 AA Full accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 15/06/01; full list of members
25 Apr 2001 288a New director appointed
21 Nov 2000 AA Full accounts made up to 31 March 2000
21 Jun 2000 363s Return made up to 15/06/00; full list of members
23 Nov 1999 AA Full accounts made up to 31 March 1999
22 Jun 1999 363s Return made up to 15/06/99; full list of members
08 Dec 1998 AA Full accounts made up to 31 March 1998
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1998 363s Return made up to 15/06/98; no change of members
20 Aug 1997 AA Full accounts made up to 31 March 1997
24 Jun 1997 363s Return made up to 15/06/97; no change of members