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PENGARON INVESTMENTS LTD

Company number 05424413

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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)
02 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Adam Cohen as a director
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
31 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jun 2009 363a Return made up to 14/04/09; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
02 May 2008 363a Return made up to 14/04/08; full list of members
06 Sep 2007 288c Director's particulars changed
02 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jul 2007 363a Return made up to 14/04/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Jun 2006 363s Return made up to 14/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
21 Jun 2005 287 Registered office changed on 21/06/05 from: elsinore house 77 fulham palace road london W6 8JA
29 Apr 2005 88(2)R Ad 14/04/05--------- £ si 99@1=99 £ ic 1/100
14 Apr 2005 288b Secretary resigned
14 Apr 2005 NEWINC Incorporation