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PENROSE CAMPING AND LEISURE LIMITED

Company number 01391898

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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)
13 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Dec 2013 TM01 Termination of appointment of Mark Rowlands as a director
13 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Jan 2011 AA Full accounts made up to 30 September 2010
13 Sep 2010 SH10 Particulars of variation of rights attached to shares
13 Sep 2010 SH08 Change of share class name or designation
13 Sep 2010 CC04 Statement of company's objects
13 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 27/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mark Cleveland Rowlands on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Margaret Ann Rowlands on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Janet Francis Jones on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Glyn Alan Jones on 25 January 2010
22 Dec 2009 AA Full accounts made up to 30 September 2009
23 Jan 2009 363a Return made up to 12/01/09; full list of members
31 Dec 2008 AA Full accounts made up to 30 September 2008
18 Jan 2008 AA Full accounts made up to 30 September 2007
14 Jan 2008 363a Return made up to 12/01/08; full list of members
03 Mar 2007 AA Full accounts made up to 30 September 2006
06 Feb 2007 363a Return made up to 12/01/07; full list of members
29 Nov 2006 288b Director resigned