- Company Overview for PENCILHEAD LIMITED (02146183)
- Filing history for PENCILHEAD LIMITED (02146183)
- People for PENCILHEAD LIMITED (02146183)
- Charges for PENCILHEAD LIMITED (02146183)
- More for PENCILHEAD LIMITED (02146183)
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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03 Jan 1996 | AA | Accounts for a small company made up to 31 July 1995 | |
30 Jan 1995 | 363s |
Return made up to 07/01/95; full list of members
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 07/01/95; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
08 Dec 1994 | AA |
Accounts for a small company made up to 31 July 1994
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|
Request DocumentAccounts for a small company made up to 31 July 1994 |
25 May 1994 | AA |
Accounts for a small company made up to 31 July 1993
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|
Request DocumentAccounts for a small company made up to 31 July 1993 |
24 Jan 1994 | 363s |
Return made up to 07/01/94; change of members
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|
Request DocumentReturn made up to 07/01/94; change of members |
20 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Dec 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Dec 1993 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
26 Jul 1993 | 287 |
Registered office changed on 26/07/93 from: 25, the rise, edgware, middx, HA8 8NS.
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Request DocumentRegistered office changed on 26/07/93 from: 25, the rise, edgware, middx, HA8 8NS. |
03 Jun 1993 | 287 |
Registered office changed on 03/06/93 from: the pier house strand on the green chiswick london W43NN
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Request DocumentRegistered office changed on 03/06/93 from: the pier house strand on the green chiswick london W43NN |
28 Apr 1993 | 244 |
Delivery ext'd 3 mth 31/07/92
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Request DocumentDelivery ext'd 3 mth 31/07/92 |
16 Apr 1993 | 363s |
Return made up to 07/01/93; no change of members
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|
Request DocumentReturn made up to 07/01/93; no change of members |
06 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Mar 1993 | AA |
Accounts for a small company made up to 31 July 1991
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|
Request DocumentAccounts for a small company made up to 31 July 1991 |
26 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Feb 1992 | 363s |
Return made up to 07/01/92; full list of members
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Request DocumentReturn made up to 07/01/92; full list of members |
04 Apr 1991 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
21 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
23 Jan 1991 | 363a |
Return made up to 07/01/91; no change of members
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Request DocumentReturn made up to 07/01/91; no change of members |
29 Aug 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
28 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |