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PENNANT WALTERS (HOLDINGS) LIMITED

Company number 05633297

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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)
04 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2008 363a Return made up to 23/11/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Dec 2007 363a Return made up to 23/11/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
28 Mar 2007 363s Return made up to 23/11/06; full list of members
09 Mar 2007 225 Accounting reference date extended from 30/11/06 to 28/02/07
16 Aug 2006 88(2)R Ad 30/06/06--------- £ si 27@1=27 £ ic 3/30
15 Aug 2006 SA Statement of affairs
15 Aug 2006 88(2)R Ad 23/06/06--------- £ si 2@1=2 £ ic 1/3
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 30 shares of £1 to 0.01 30/06/06
21 Jul 2006 122 S-div 30/06/06
11 Jul 2006 287 Registered office changed on 11/07/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288b Director resigned
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288a New director appointed
13 Jun 2006 CERTNM Company name changed mandaco 479 LIMITED\certificate issued on 13/06/06
23 Nov 2005 NEWINC Incorporation