PENCAP (2004) LIMITED

Company number 05062482

Date	Type	Description	View / Download
01 Apr 2009	288b	Appointment terminated director humphrey mainprice	(1 page)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
20 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 80 ebury street london SW1W 9RD	(1 page)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
13 Mar 2007	363s	Return made up to 03/03/07; full list of members	(7 pages)
09 Mar 2006	363s	Return made up to 03/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Jan 2006	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
12 Dec 2005	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
14 Mar 2005	363s	Return made up to 03/03/05; full list of members 363(287) ‐ Registered office changed on 14/03/05	(7 pages)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2