PENCON LIMITED

Company number 02326618

Date	Type	Description	View / Download
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(3 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
22 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(3 pages)
26 Sep 2010	AP03	Appointment of Mr Matt Stuart Nydell as a secretary	(1 page)
26 Sep 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
26 Sep 2010	TM01	Termination of appointment of Wendy Tate as a director	(1 page)
12 Jul 2010	TM02	Termination of appointment of Wendy Tate as a secretary	(1 page)
12 Jul 2010	AP03	Appointment of Mr John Nicholas Temple as a secretary	(1 page)
26 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(14 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from dornoch house kelvin close birchwood science park warrington WA3 7JX	(1 page)
11 Jun 2009	288b	Appointment terminated director ian baxter	(1 page)
11 Jun 2009	288a	Director appointed richard anthony lecoutre	(2 pages)
06 Jan 2009	288b	Appointment terminated director ian degnan	(1 page)
06 Jan 2009	288a	Director appointed ian anthony baxter	(2 pages)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
24 Nov 2008	363a	Return made up to 26/10/08; full list of members	(6 pages)
19 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
22 Nov 2007	363s	Return made up to 26/10/07; full list of members	(7 pages)
02 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Mins appvd&accts signed 31/07/06	(1 page)