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PENNARTH GREENE CAPITAL LIMITED

Company number 02838498

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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)
30 Jul 2014 AD03 Register(s) moved to registered inspection location 79 Harvist Road London NW6 6HA
30 Jul 2014 AD02 Register inspection address has been changed to 79 Harvist Road London NW6 6HA
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 CH02 Director's details changed for Pennarth Greene Holdings Limited on 13 August 2012
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
24 Oct 2011 AP01 Appointment of Dr Claudius Pythias Bart-Williams as a director
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 CH02 Director's details changed for Pennarth Greene Holdings Limited on 22 July 2011
08 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from 212 Piccadilly London W1J 9HG on 3 August 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 22/07/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 22/07/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 22/07/07; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
15 Aug 2006 363a Return made up to 22/07/06; full list of members
18 Aug 2005 363a Return made up to 22/07/05; full list of members
17 Aug 2005 AA Total exemption full accounts made up to 31 December 2004