PENCHART NOMINEES LIMITED

Company number 02608726

Date	Type	Description	View / Download
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Alexandra Walkden as a director	(1 page)
10 Jan 2013	AD01	Registered office address changed from 14 Pensioners Court the Charterhouse, Charterhouse Square London EC1M 6AU United Kingdom on 10 January 2013	(1 page)
16 Jul 2012	AD01	Registered office address changed from 1 Curzon Street London W1J 5FB on 16 July 2012	(1 page)
12 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
25 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AP03	Appointment of Richard Edwin Loader as a secretary	(3 pages)
13 Apr 2012	AP01	Appointment of Paul Dominic Grant Chavasse as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Richard Ian Smeeton as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Robert Paul Stockton as a director	(3 pages)
12 Apr 2012	TM02	Termination of appointment of James Borthwick as a secretary	(2 pages)
12 Apr 2012	AD01	Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 12 April 2012	(2 pages)
30 Jan 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
14 Jan 2012	TM01	Termination of appointment of Roy Walkden as a director	(1 page)
20 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
03 May 2011	AP03	Appointment of Mr James Borthwick as a secretary	(1 page)
03 May 2011	TM02	Termination of appointment of Caroline Le Dieu as a secretary	(1 page)
24 Jan 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
20 Jan 2011	TM01	Termination of appointment of Kenneth Haywood as a director	(1 page)
02 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for Alexandra Nia Rebecca Walkden on 8 May 2010	(2 pages)

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