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PENNYMOOR TIMBER LIMITED

Company number 05196084

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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)
18 Aug 2011 SH08 Change of share class name or designation
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 272,100
18 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Cyril Frederick John Street on 3 August 2010
03 Aug 2010 CH01 Director's details changed for Mrs Pamela Nash on 3 August 2010
03 Aug 2010 CH01 Director's details changed for Anthony James Dillon Nash on 3 August 2010
11 Aug 2009 363a Return made up to 03/08/09; full list of members
10 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Aug 2008 363a Return made up to 03/08/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Aug 2007 363a Return made up to 03/08/07; full list of members
07 Aug 2007 288c Secretary's particulars changed
03 Aug 2006 363a Return made up to 03/08/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Aug 2005 363a Return made up to 03/08/05; full list of members
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288a New director appointed
08 Jun 2005 395 Particulars of mortgage/charge