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PENNINE LAND LIMITED

Company number 05204024

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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)
19 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 12/08/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: partnership house, sparrow hill rochdale rochdale greater manchester OL16 1QT
30 Aug 2007 363a Return made up to 12/08/07; full list of members
19 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
02 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
15 Aug 2006 363a Return made up to 12/08/06; full list of members
15 Aug 2006 288c Director's particulars changed
25 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
20 Jan 2006 288b Director resigned
25 Nov 2005 AA Full accounts made up to 31 March 2005
25 Nov 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
20 Sep 2005 288c Director's particulars changed
19 Sep 2005 363s Return made up to 12/08/05; full list of members
17 Aug 2005 287 Registered office changed on 17/08/05 from: cloth hall court infirmary street leeds yorkshire LS1 2JB
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned
13 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 88(2)R Ad 01/12/04--------- £ si 97@1=97 £ ic 100/197
29 Mar 2005 122 Conve 22/03/05
29 Mar 2005 88(2)R Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100