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PEN-Y-GARTH LIMITED

Company number 04192013

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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)
23 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 21 pages (21 pages)
03 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
29 Jan 2013	AP03	Appointment of Mrs Pippa Latham as a secretary	View PDF Appointment of Mrs Pippa Latham as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM02	Termination of appointment of Mark Evans as a secretary	View PDF Termination of appointment of Mark Evans as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2013	AD01	Registered office address changed from 701 India Buildings Water Street Liverpool Merseyside L2 0NH on 2 January 2013	View PDF Registered office address changed from 701 India Buildings Water Street Liverpool Merseyside L2 0NH on 2 January 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AA01	Previous accounting period shortened from 30 October 2011 to 29 October 2011	View PDF Previous accounting period shortened from 30 October 2011 to 29 October 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 October 2011	View PDF Previous accounting period shortened from 31 October 2011 to 30 October 2011 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 16 pages (16 pages)
31 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Agreements 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 26 pages (26 pages)
25 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Mark Evans on 2 April 2010	View PDF Director's details changed for Mark Evans on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Rodney Philip Tucker on 2 April 2010	View PDF Director's details changed for Mr Rodney Philip Tucker on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH03	Secretary's details changed for Mark Evans on 2 April 2010	View PDF Secretary's details changed for Mark Evans on 2 April 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 16 pages (16 pages)
31 Jul 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 16 pages (16 pages)

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