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PENNOD LIMITED

Company number 05130962

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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)
13 Jun 2012 AD01 Registered office address changed from Wilson Timber, Station Terrace Llanybydder Carmarthenshire SA40 9XX on 13 June 2012
13 Jun 2012 TM01 Termination of appointment of Michael Wilson as a director
13 Jun 2012 TM02 Termination of appointment of Michael Wilson as a secretary
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of John Davies as a director
25 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 18/05/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
31 Jul 2008 363a Return made up to 18/05/08; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Jun 2007 363s Return made up to 18/05/07; no change of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 18/05/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Jun 2005 363s Return made up to 18/05/05; full list of members
20 May 2005 395 Particulars of mortgage/charge
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed