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PENNMEN PROPERTY LTD

Company number 05167621

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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)
12 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Oct 2012 CH01 Director's details changed for Dr Kenneth Paul Seymour on 1 June 2012
28 Oct 2012 AD01 Registered office address changed from 132 New Road Croxley Green Rickmansworth WD3 3ER on 28 October 2012
28 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
21 Sep 2010 CH03 Secretary's details changed for Gerladine Mary Page on 1 July 2010
20 Sep 2010 CH01 Director's details changed for Dr Kenneth Paul Seymour on 1 July 2010
25 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
08 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 01/07/08; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2005
24 Jul 2007 363s Return made up to 01/07/07; no change of members
  • 363(287) ‐ Registered office changed on 24/07/07
10 Oct 2006 288c Director's particulars changed
05 Sep 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 288c Director's particulars changed
03 Aug 2005 288a New secretary appointed
03 Aug 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned