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PENNINE PARCELS LIMITED

Company number 05521595

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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)
30 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
21 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
15 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
09 Aug 2011 TM02 Termination of appointment of Jean Hartley as a secretary
18 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
03 Sep 2009 363a Return made up to 28/07/09; full list of members
03 Sep 2009 288c Director's change of particulars / bernard brosnan / 06/07/2009
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
04 Sep 2008 363s Return made up to 28/07/08; no change of members
04 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
31 Aug 2007 363s Return made up to 28/07/07; no change of members
02 May 2007 AA Accounts for a dormant company made up to 31 July 2006
02 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Aug 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/06
16 Feb 2006 CERTNM Company name changed expect distribution LIMITED\certificate issued on 16/02/06
25 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Secretary resigned