PENCARWICK HOUSE EXMOUTH MANAGEMENT COMPANY LIMITED
Company number 01085312
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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) |
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04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
17 Dec 2011 | AP01 | Appointment of Mrs Diana Osborne as a director | |
09 Nov 2011 | AA | Total exemption small company accounts made up to 29 September 2011 | |
14 Sep 2011 | TM01 | Termination of appointment of Brian Roswell as a director | |
15 Jun 2011 | AP01 | Appointment of Mr Dennis Richard John Tullett as a director | |
15 Jun 2011 | AP01 | Appointment of Mr Anthony Tredwell as a director | |
15 Jun 2011 | TM01 | Termination of appointment of Brian Rowsell as a director | |
18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
18 Jan 2011 | TM01 | Termination of appointment of Edward Lyons as a director | |
18 Jan 2011 | CH01 | Director's details changed for Brian Leonard Rowsell on 11 November 2009 | |
30 Dec 2010 | AP01 | Appointment of Mr Vernon Beck as a director | |
29 Dec 2010 | TM01 | Termination of appointment of Pamela Warren as a director | |
29 Dec 2010 | TM01 | Termination of appointment of Catherine Austin-Sparks as a director | |
29 Dec 2010 | CH03 | Secretary's details changed for Miss Sarah Veronica Parnell on 14 November 2010 | |
02 Nov 2010 | AA | Total exemption full accounts made up to 29 September 2010 | |
12 Feb 2010 | AR01 | Annual return made up to 31 December 2009. List of shareholders has changed | |
01 Dec 2009 | AP01 | Appointment of Brian Leonard Roswell as a director | |
01 Dec 2009 | AP01 | Appointment of Edward Lyons as a director | |
01 Dec 2009 | TM01 | Termination of appointment of Sarah Parnell as a director | |
09 Nov 2009 | AA | Total exemption full accounts made up to 30 September 2009 | |
07 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
27 Oct 2008 | AA | Total exemption full accounts made up to 30 September 2008 | |
15 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
26 Nov 2007 | 288a | New director appointed | |
14 Nov 2007 | 288b | Director resigned |