PENNY OGLE DEVELOPMENTS LIMITED

Company number 06394514

Date	Type	Description	View / Download
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
16 May 2014	SH20	Statement by directors	(1 page)
16 May 2014	SH19	Statement of capital on 16 May 2014 GBP 18,000	(4 pages)
16 May 2014	CAP-SS	Solvency statement dated 16/04/14	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £9000 cancelled from share prem a/c 18/04/2014	(2 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
08 Nov 2012	SH20	Statement by directors	(1 page)
08 Nov 2012	SH19	Statement of capital on 8 November 2012 GBP 27,000	(4 pages)
08 Nov 2012	CAP-SS	Solvency statement dated 02/10/12	(1 page)
08 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £13000 cancelled from share prem a/c 05/10/2012	(2 pages)
26 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AP01	Appointment of Mr David Blake as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Dean Brown as a director	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
20 Dec 2011	TM01	Termination of appointment of Robert Rickman as a director	(1 page)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	(3 pages)
02 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)

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