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PENNINGTON HENNESSY LIMITED

Company number 05466350

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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)
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for James Christopher Pennington on 27 May 2010
30 Jun 2010 CH01 Director's details changed for Desiree Maeve Phaem Pennington on 27 May 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 27/05/09; full list of members
11 Mar 2009 363a Return made up to 27/05/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 27/05/07; full list of members
16 Nov 2007 288a New director appointed
16 Nov 2007 287 Registered office changed on 16/11/07 from: ryston house, ryston end downham market norfolk PE38 9AX
16 Nov 2007 288a New secretary appointed
16 Nov 2007 288c Director's particulars changed
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Secretary resigned
28 Sep 2007 287 Registered office changed on 28/09/07 from: 2ND floor lpl 145-157 st. John street london EC1V 4PY
25 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
23 Jun 2006 363s Return made up to 27/05/06; full list of members
11 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
09 Aug 2005 88(2)R Ad 27/05/05--------- £ si 99@1=99 £ ic 1/100
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New secretary appointed;new director appointed