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PENCELYN LIMITED

Company number 01386762

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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)
07 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
16 Jan 2002 363s Return made up to 31/12/01; full list of members
17 May 2001 AA Accounts for a small company made up to 31 October 2000
19 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2000 AA Accounts for a small company made up to 31 October 1999
25 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Aug 1999 AA Accounts for a small company made up to 31 October 1998
04 Mar 1999 363s Return made up to 31/12/98; full list of members
06 Nov 1998 287 Registered office changed on 06/11/98 from: celyn mountain holyhead anglesey LL65 1YS
13 Aug 1998 AA Accounts for a small company made up to 31 October 1997
25 Feb 1998 288a New director appointed
05 Feb 1998 288a New secretary appointed
20 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 20/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 1997 AAMD Amended full accounts made up to 31 October 1996
04 Aug 1997 AA Full accounts made up to 31 October 1996
28 Jan 1997 363s Return made up to 31/12/96; no change of members
08 Aug 1996 AA Full accounts made up to 31 October 1995
02 Feb 1996 363s Return made up to 31/12/95; full list of members
14 Dec 1995 395 Particulars of mortgage/charge
14 Dec 1995 395 Particulars of mortgage/charge
27 Oct 1995 AA Full accounts made up to 31 October 1994
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
02 Sep 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993