PENDENNIS PLUS LIMITED

Company number 06838243

Date	Type	Description	View / Download
10 Mar 2015	CH01	Director's details changed for Mrs Gillian Gwendoline Carr on 30 June 2013	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000	(7 pages)
24 Apr 2014	CH01	Director's details changed for Mr Micheal John Carr on 31 July 2013	(2 pages)
24 Apr 2014	CH01	Director's details changed for Mrs Gillian Gwendoline Carr on 31 July 2013	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 May 2013	MR01	Registration of charge 068382430002	(11 pages)
13 May 2013	MR01	Registration of charge 068382430001	(48 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)
05 Mar 2013	TM01	Termination of appointment of Hendrik Wiekens as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jun 2012	AP01	Appointment of Mrs Gillian Gwendoline Carr as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Charles James Ross as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Ian Knight as a director	(1 page)
21 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(8 pages)
21 Mar 2012	CH01	Director's details changed for Anothony Hill on 21 March 2012	(2 pages)
21 Mar 2012	AD01	Registered office address changed from Devonport Yachts Limited the Docks Falmouth Cornwall TR11 4NR United Kingdom on 21 March 2012	(1 page)
21 Dec 2011	CERTNM	Company name changed devonport yachts LTD\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Jun 2011	AP01	Appointment of Mr Ian Charles Knight as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(8 pages)
09 May 2011	TM01	Termination of appointment of Christian Raymond as a director	(1 page)
01 Nov 2010	AP01	Appointment of Mr Charles Bruce Robertson as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Anothony Hill as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Hendrik Wiekens as a director	(2 pages)