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PENNYROAD LIMITED

Company number 05297292

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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 Nov 2010	SH06	Cancellation of shares. Statement of capital on 18 November 2010 GBP 3	View PDF Cancellation of shares. Statement of capital on 18 November 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 February 2009 GBP 9,300,002	View PDF Statement of capital following an allotment of shares on 5 February 2009 GBP 9,300,002 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AA	Group of companies' accounts made up to 28 March 2010	View PDF Group of companies' accounts made up to 28 March 2010 - link opens in a new window - 21 pages (21 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
04 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Mark Lorimer Widders on 4 January 2010	View PDF Director's details changed for Mr Mark Lorimer Widders on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for John Clement Kay on 4 January 2010	View PDF Director's details changed for John Clement Kay on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Martin Guy Kellaway on 4 January 2010	View PDF Director's details changed for Martin Guy Kellaway on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr Mark Lorimer Widders on 4 January 2010	View PDF Secretary's details changed for Mr Mark Lorimer Widders on 4 January 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2009	123	Nc inc already adjusted 05/02/09	View PDF Nc inc already adjusted 05/02/09 - link opens in a new window - 12 pages (12 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
25 Jan 2008	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
21 Jan 2007	363s	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
25 May 2006	363s	Return made up to 26/11/05; full list of members; amend	View PDF Return made up to 26/11/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
28 Dec 2005	363s	Return made up to 26/11/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/11/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
08 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 5000000@1=5000000 £ ic 2/5000002	View PDF Ad 20/05/05--------- £ si 5000000@1=5000000 £ ic 2/5000002 - link opens in a new window - 2 pages (2 pages)

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