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PENNINGTONS MANCHES SERVICE COMPANY LIMITED

Company number 02911640

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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)
10 Aug 2011 TM01 Termination of appointment of Paul Eaton as a director
10 Aug 2011 TM01 Termination of appointment of Lesley Lintott as a director
10 Aug 2011 AP02 Appointment of Penningtons Directors (No. 1) Limited as a director
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
24 Apr 2009 363a Return made up to 17/03/09; full list of members
21 Apr 2008 363a Return made up to 17/03/08; full list of members
18 Apr 2008 288c Secretary's change of particulars pennsec LIMITED logged form
20 Mar 2008 288b Appointment terminated director paul hadow
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
11 Sep 2007 287 Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
19 Apr 2007 288b Director resigned
20 Mar 2007 363a Return made up to 17/03/07; full list of members
20 Mar 2007 288c Director's particulars changed
20 Mar 2006 363a Return made up to 17/03/06; full list of members
14 Nov 2005 288b Director resigned
20 Apr 2005 363a Return made up to 17/03/05; full list of members
19 Apr 2005 288c Director's particulars changed
05 Apr 2004 363s Return made up to 17/03/04; full list of members
12 May 2003 363s Return made up to 17/03/03; full list of members
21 Mar 2002 363s Return made up to 17/03/02; full list of members
15 May 2001 363a Return made up to 17/03/01; full list of members
07 Feb 2001 225 Accounting reference date extended from 31/07/00 to 31/12/00
31 Mar 2000 363a Return made up to 17/03/00; full list of members