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PENNARD SECURITIES LTD

Company number 07407588

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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)
28 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Mr Robert Henry Lefroy as a director on 30 September 2014	View PDF Appointment of Mr Robert Henry Lefroy as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Robert Andrew Dawes as a director on 30 September 2014	View PDF Termination of appointment of Robert Andrew Dawes as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AD01	Registered office address changed from 7 Kenton Mews Bristol BS9 4LT to Riverside Farm Thorney Langport Somerset TA10 0DR on 28 October 2014	View PDF Registered office address changed from 7 Kenton Mews Bristol BS9 4LT to Riverside Farm Thorney Langport Somerset TA10 0DR on 28 October 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 10,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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