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PENRICAN CREDIT LIMITED

Company number 02443952

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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)
04 May 2009	288b	Appointment terminated director jonathan bowman	View PDF Appointment terminated director jonathan bowman - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2008	288c	Director and secretary's change of particulars / david shoesmith / 21/11/2008	View PDF Director and secretary's change of particulars / david shoesmith / 21/11/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director steve heins	View PDF Appointment terminated director steve heins - link opens in a new window - 1 page (1 page)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
27 Nov 2007	363s	Return made up to 02/11/07; no change of members	View PDF Return made up to 02/11/07; no change of members - link opens in a new window - 9 pages (9 pages)
21 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 164 town street horsforth leeds LS18 4AQ	View PDF Registered office changed on 18/12/06 from: 164 town street horsforth leeds LS18 4AQ - link opens in a new window - 1 page (1 page)
27 Nov 2006	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
17 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Dec 2005	363s	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
24 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
09 Nov 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
09 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 125000@1=125000 £ ic 140000/265000	View PDF Ad 31/12/03--------- £ si 125000@1=125000 £ ic 140000/265000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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PENRICAN CREDIT LIMITED

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