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PENNANT WALTERS (HIRWAUN) LIMITED

Company number 05833522

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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)
28 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Maximum amount of sharesbe revoked and redesignate shares 11/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013 AP04 Appointment of Pennant Walters (Holdings) Limited as a secretary
28 Nov 2013 TM02 Termination of appointment of Martyn Llewellyn as a secretary
28 Nov 2013 TM01 Termination of appointment of G Walters (Consultancy) Limited as a director
28 Nov 2013 AP01 Appointment of Mr Jonathan Mark Entract as a director
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 2.02
28 Nov 2013 SH08 Change of share class name or designation
28 Nov 2013 MR01 Registration of charge 058335220001
28 Nov 2013 MR01 Registration of charge 058335220002
10 Sep 2013 AA Accounts for a small company made up to 28 February 2013
09 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a small company made up to 28 February 2011
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr Martyn Evan Rhys Llewellyn on 31 May 2011
03 Jun 2011 CH01 Director's details changed for Dale Hart on 31 May 2011
03 Jun 2011 CH03 Secretary's details changed for Mr Martyn Evan Rhys Llewellyn on 31 May 2011
24 Nov 2010 AAMD Amended accounts made up to 28 February 2010
15 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Jun 2010 CH02 Director's details changed for G Walters (Consultancy) Limited on 31 May 2010
04 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Jul 2009 363a Return made up to 31/05/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008