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PENNERTON LIMITED

Company number 02414416

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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)
17 Sep 2013 AD02 Register inspection address has been changed
17 Sep 2013 CH03 Secretary's details changed for Ms Bronwen Thornton on 1 April 2013
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
22 Aug 2012 AP03 Appointment of Ms Bronwen Thornton as a secretary
22 Aug 2012 TM02 Termination of appointment of Jim Walker as a secretary
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Juliette Josephine Leinweber on 16 August 2010
13 Oct 2010 CH01 Director's details changed for Diane Mary Spaul on 16 August 2010
13 Oct 2010 CH01 Director's details changed for Juliet Marie Gonsalves on 16 August 2010
13 Oct 2010 CH01 Director's details changed for Mr Jim Walker on 16 August 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Sep 2009 363a Return made up to 17/08/09; full list of members
06 Sep 2009 288a Secretary appointed mr jim walker
06 Sep 2009 288b Appointment terminated secretary juliet gonsaves
02 Sep 2008 363s Return made up to 17/08/08; no change of members
30 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
11 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
05 Oct 2007 363s Return made up to 17/08/07; no change of members
  • 363(288) ‐ Director resigned
02 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
20 Oct 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2006 288a New director appointed