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PENGOWER LIMITED

Company number 04587376

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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 2013	CH01	Director's details changed for Dr Andrew John Downing on 12 July 2013	View PDF Director's details changed for Dr Andrew John Downing on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CH03	Secretary's details changed for Pippa Jane Downing on 12 July 2013	View PDF Secretary's details changed for Pippa Jane Downing on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AD01	Registered office address changed from Laleham House 182 Hillmorton Road Rugby Warwickshire CV22 5AW on 5 July 2013	View PDF Registered office address changed from Laleham House 182 Hillmorton Road Rugby Warwickshire CV22 5AW on 5 July 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 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)
26 Nov 2009	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)
26 Nov 2009	CH01	Director's details changed for Luke Mulekezi on 12 November 2009	View PDF Director's details changed for Luke Mulekezi on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Christopher John Marlow on 12 November 2009	View PDF Director's details changed for Christopher John Marlow on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Dr Andrew John Downing on 12 November 2009	View PDF Director's details changed for Dr Andrew John Downing on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
19 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	88(2)	Ad 28/07/08\gbp si 2000@1=2000\gbp ic 2/2002\	View PDF Ad 28/07/08\gbp si 2000@1=2000\gbp ic 2/2002\ - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	123	Nc inc already adjusted 28/07/08	View PDF Nc inc already adjusted 28/07/08 - link opens in a new window - 1 page (1 page)
19 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
21 Nov 2006	363s	Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 29 hazel crescent towcester NN12 6UQ	View PDF Registered office changed on 10/10/06 from: 29 hazel crescent towcester NN12 6UQ - link opens in a new window - 1 page (1 page)

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PENGOWER LIMITED

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