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PENICUIK ESTATE LIMITED

Company number SC166199

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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)
13 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	CH04	Secretary's details changed for As Company Services Limited on 1 October 2009	View PDF Secretary's details changed for As Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
11 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	88(2)R	Ad 06/04/07--------- £ si 98@1	View PDF Ad 06/04/07--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	363a	Return made up to 11/06/07; full list of members; amend	View PDF Return made up to 11/06/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jul 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
15 Jun 2006	363a	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
14 Jun 2005	363a	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
29 Jun 2004	363s	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04	View PDF Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 - link opens in a new window - 6 pages (6 pages)
12 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
23 Jun 2003	363s	Return made up to 11/06/03; full list of members	View PDF Return made up to 11/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)

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PENICUIK ESTATE LIMITED

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