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PENSEMORE LTD

Company number 06735045

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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)
17 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from the Byre Addington Road Aukhton Halton Lancaster Lancashire LA2 6PG on 4 January 2011
07 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2009 88(3) Particulars of contract relating to shares
23 Mar 2009 88(2) Ad 24/01/09\gbp si 49@1=49\gbp ic 1/50\
23 Jan 2009 288a Director appointed kim sissons
23 Jan 2009 288a Director appointed damien sissons
23 Jan 2009 225 Accounting reference date shortened from 31/10/2009 to 30/04/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from the old court house clark street morecambe LA4 6ND
16 Jan 2009 287 Registered office changed on 16/01/2009 from 39A leicester road salford manchester M7 4AS
12 Jan 2009 288b Appointment terminated director yomtov jacobs
28 Oct 2008 NEWINC Incorporation