THE PENNINES MANAGEMENT COMPANY LTD

Company number 05804951

Date	Type	Description	View / Download
31 Mar 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 31 March 2015	(1 page)
17 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	(1 page)
07 May 2014	AR01	Annual return made up to 4 May 2014 no member list	(3 pages)
07 May 2014	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(1 page)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(1 page)
08 May 2013	AR01	Annual return made up to 4 May 2013 no member list	(3 pages)
08 May 2013	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 8 May 2013	(1 page)
08 May 2013	CH01	Director's details changed for Mr Simon John Michael Devonald on 31 March 2013	(2 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	(1 page)
04 May 2012	AR01	Annual return made up to 4 May 2012 no member list	(3 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 May 2011	(1 page)
19 Jul 2011	AR01	Annual return made up to 4 May 2011 no member list	(3 pages)
11 May 2011	AP01	Appointment of Mr Simon John Michael Devonald as a director	(3 pages)
11 May 2011	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
09 May 2011	AD01	Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 9 May 2011	(2 pages)
09 May 2011	TM01	Termination of appointment of Kerry Bailey as a director	(2 pages)
09 May 2011	TM02	Termination of appointment of David Hartley as a secretary	(2 pages)
09 May 2011	TM01	Termination of appointment of Jonathan Newall as a director	(2 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 4 May 2010	(14 pages)
10 Jun 2010	AD01	Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT on 10 June 2010	(2 pages)
21 May 2010	RESOLUTIONS	Resolutions RES13 ‐ 28/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
21 May 2010	AP01	Appointment of Kerry Franchina Bailey as a director	(3 pages)