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PENNINE COMPONENTS (HOLDINGS) LIMITED

Company number 05817495

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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 May 2008 363a Return made up to 15/05/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 15/05/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 30/06/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re purcase of share cap 20/06/06
03 Aug 2006 123 Nc inc already adjusted 20/06/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2006 88(2)R Ad 20/06/06--------- £ si 199@.0001 £ ic 1/1
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288a New secretary appointed
13 Jul 2006 88(3) Particulars of contract relating to shares
13 Jul 2006 88(2)R Ad 20/06/06--------- £ si 200@.0001 £ ic 1/1
05 Jul 2006 288b Secretary resigned
05 Jul 2006 288a New secretary appointed
15 May 2006 NEWINC Incorporation