Advanced company searchLink opens in new window

PENDLE BRACKEN LIMITED

Company number 05124303

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2009 287 Registered office changed on 27/07/2009 from c/o ainsworths the globe centre st james square accrington lancashire BB5 0RE
27 Jul 2009 288b Appointment terminated secretary andrew couper
13 Jul 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
29 Jan 2009 288c Director's change of particulars / timothy webber / 21/01/2009
14 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to enter into documents 03/06/2008
16 Jun 2008 395 Particulars of a mortgage or charge / charge no: 13
16 Jun 2008 395 Particulars of a mortgage or charge / charge no: 14
14 May 2008 363a Return made up to 11/05/08; full list of members
13 May 2008 288c Director's change of particulars / mark taylforth / 13/05/2008
08 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/01/2008
28 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
01 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 395 Particulars of mortgage/charge
29 Aug 2007 395 Particulars of mortgage/charge
25 Aug 2007 395 Particulars of mortgage/charge
30 Jun 2007 395 Particulars of mortgage/charge
17 May 2007 363a Return made up to 11/05/07; full list of members
02 May 2007 395 Particulars of mortgage/charge
23 Dec 2006 395 Particulars of mortgage/charge