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PENNANT SHOP EQUIPMENT LIMITED

Company number 01497858

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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)
04 May 2012 AA Accounts for a small company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Jan 2009 AA Accounts for a small company made up to 30 September 2008
25 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Jan 2008 288c Director's particulars changed
19 Dec 2007 AA Accounts for a small company made up to 30 September 2007
28 Aug 2007 363a Return made up to 31/12/06; full list of members; amend
18 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 155(6)a Declaration of assistance for shares acquisition
03 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions/doc approv 30/11/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Secretary resigned;director resigned
03 Jan 2007 288b Director resigned
03 Jan 2007 288a New secretary appointed;new director appointed
03 Jan 2007 288a New director appointed
05 Dec 2006 AA Accounts for a small company made up to 30 September 2006