PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

Date	Type	Description	View / Download
28 Apr 2009	288a	Director appointed mr toby james allies	(1 page)
01 Sep 2008	363a	Return made up to 05/08/08; full list of members	(13 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
16 Jul 2008	288b	Appointment terminated director david bentley	(1 page)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
31 Aug 2007	363s	Return made up to 05/08/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
12 Jul 2007	CERT15	Certificate of reduction of issued capital	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
08 Jan 2007	288a	New director appointed	(3 pages)
25 Aug 2006	363s	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
18 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
20 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
22 Sep 2005	363s	Return made up to 05/08/05; change of members	(10 pages)
20 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
21 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 15000@1=15000 £ ic 4501197/4516197	(2 pages)
14 Apr 2005	288c	Director's particulars changed	(1 page)
22 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
25 Sep 2004	395	Particulars of mortgage/charge	(8 pages)
09 Sep 2004	288b	Director resigned	(1 page)

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