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PEN CRAIG (BRANKSOME PARK) LIMITED

Company number 01820077

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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)
26 Apr 2010 CH01 Director's details changed for Avril Pledger on 26 March 2010
26 Apr 2010 CH03 Secretary's details changed for David Robert Jenkins on 26 March 2010
22 Oct 2009 AP01 Appointment of Sheila Ann Bateman as a director
21 May 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 26/03/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from arrowsmith court station approach broadstone dorset BH18 8AT
06 Apr 2009 353 Location of register of members
05 Apr 2009 190 Location of debenture register
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 363s Return made up to 26/03/08; full list of members
10 Jun 2008 288b Appointment terminated director dean woolfenden
07 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
13 Nov 2007 288a New director appointed
15 Sep 2007 288a New director appointed
02 May 2007 363a Return made up to 26/03/07; full list of members
15 Jun 2006 288a New director appointed
12 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
03 May 2006 288b Director resigned
27 Mar 2006 363a Return made up to 26/03/06; full list of members
24 Mar 2006 288b Director resigned
07 Jun 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2005 288b Director resigned
07 May 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 26/03/04; full list of members