PENRITH 40 MANAGEMENT SERVICES LIMITED
Company number 06127361
- Company Overview for PENRITH 40 MANAGEMENT SERVICES LIMITED (06127361)
- Filing history for PENRITH 40 MANAGEMENT SERVICES LIMITED (06127361)
- People for PENRITH 40 MANAGEMENT SERVICES LIMITED (06127361)
- More for PENRITH 40 MANAGEMENT SERVICES LIMITED (06127361)
| 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) |
|---|---|---|---|
| 16 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 6 January 2014
|
|
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 27 Feb 2013 | AD01 | Registered office address changed from C/O C/O Saint & Co 4 Mason Court Gillan Way 40 Business Park Penrith Cumbria CA11 9GR England on 27 February 2013 | |
| 26 Feb 2013 | TM01 | Termination of appointment of Richard Walters as a director | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 23 Feb 2012 | AD01 | Registered office address changed from 4 Lockside Office Park Lockside Road Riversway Preston PR2 2YS on 23 February 2012 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 12 Nov 2010 | AP01 | Appointment of David Andrew Liddle as a director | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 09 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 23 Jun 2009 | 288a | Secretary appointed david andrew liddle | |
| 23 Jun 2009 | 288b | Appointment terminated secretary william savin | |
| 13 May 2009 | 288a | Director appointed richard walters | |
| 31 Mar 2009 | 88(2) | Capitals not rolled up | |
| 26 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 01 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 Mar 2008 | 363a | Return made up to 26/02/08; full list of members | |
| 30 Sep 2007 | 225 | Accounting reference date shortened from 29/02/08 to 31/12/07 | |
| 01 May 2007 | 288b | Secretary resigned | |
| 01 May 2007 | 288b | Director resigned | |
| 01 May 2007 | 288a | New secretary appointed |