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PENNYMARSH LTD

Company number 06415394

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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)
26 Nov 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
17 Mar 2008 288b Appointment terminated director ivano d' andrea
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2008 288a New director appointed
20 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 88(2)R Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
10 Dec 2007 287 Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Secretary resigned
01 Nov 2007 NEWINC Incorporation