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PENNBORO LIMITED

Company number 06528233

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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 Mar 2012	AD01	Registered office address changed from Moy Road Industrial Esatate Taffs Well Cardiff Mid Glamorgan CF15 7QR on 20 March 2012	View PDF Registered office address changed from Moy Road Industrial Esatate Taffs Well Cardiff Mid Glamorgan CF15 7QR on 20 March 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 26 pages (26 pages)
04 May 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	TM02	Termination of appointment of Martin Johns as a secretary	View PDF Termination of appointment of Martin Johns as a secretary - link opens in a new window - 1 page (1 page)
04 May 2011	AP03	Appointment of Mr Stephen John Thomas as a secretary	View PDF Appointment of Mr Stephen John Thomas as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 24 pages (24 pages)
09 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Mr Paul Douglas Hodgkiss on 8 March 2010	View PDF Director's details changed for Mr Paul Douglas Hodgkiss on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Mark Christopher Richmond on 8 March 2010	View PDF Director's details changed for Mr Mark Christopher Richmond on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 25 pages (25 pages)
10 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Apr 2008	288a	Secretary appointed martin johns	View PDF Secretary appointed martin johns - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	88(2)	Ad 03/04/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 03/04/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from dumfries house dumfries place cardiff CF10 3ZF	View PDF Registered office changed on 11/04/2008 from dumfries house dumfries place cardiff CF10 3ZF - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment terminated secretary cresent hill LIMITED	View PDF Appointment terminated secretary cresent hill LIMITED - link opens in a new window - 1 page (1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2008	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	View PDF Accounting reference date extended from 31/03/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment terminated director st andrews company services LIMITED	View PDF Appointment terminated director st andrews company services LIMITED - link opens in a new window - 1 page (1 page)
11 Apr 2008	288a	Director appointed paul douglas hodgkiss	View PDF Director appointed paul douglas hodgkiss - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288a	Director appointed mark christopher richmond	View PDF Director appointed mark christopher richmond - link opens in a new window - 3 pages (3 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	CERTNM	Company name changed gellaw 35 LIMITED\certificate issued on 20/03/08	View PDF Company name changed gellaw 35 LIMITED\certificate issued on 20/03/08 - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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