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PENGELLY FARMS LIMITED

Company number 05170578

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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)
05 Jan 2009	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	288c	Director's change of particulars / philip rogers / 05/07/2008	View PDF Director's change of particulars / philip rogers / 05/07/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
01 Feb 2008	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 - 5 pages (5 pages)
19 Sep 2007	363s	Return made up to 05/07/07; no change of members	View PDF Return made up to 05/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
04 Jan 2007	363s	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim dividends 01/04/05 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim dividends 01/04/05 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
17 Oct 2005	363s	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	View PDF Accounting reference date shortened from 31/07/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
14 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	287	Registered office changed on 01/09/04 from: 16 winchester walk london SE1 9AQ	View PDF Registered office changed on 01/09/04 from: 16 winchester walk london SE1 9AQ - link opens in a new window - 1 page (1 page)
05 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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