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PANKHURST ENGINEERING COMPANY LIMITED

Company number 00582033

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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)
08 Jan 2009 363a Return made up to 31/10/08; full list of members
07 Jan 2009 288c Director's Change of Particulars / gary lomas / 01/09/2007 / HouseName/Number was: , now: the old rectory; Street was: lynden, now: bradford on tone; Area was: alterhay, combe st. Nicholas, now: bradford on tone; Post Town was: chard, now: taunton; Post Code was: TA20 3LT, now: TA4 1HG; Country was: , now: united kingdom
29 Oct 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288b Secretary resigned
22 Nov 2007 363a Return made up to 31/10/07; full list of members
02 Oct 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 31/10/06; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Secretary resigned
13 Jun 2006 288b Director resigned
12 Apr 2006 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
23 Nov 2005 363a Return made up to 31/10/05; full list of members
18 Nov 2005 288b Director resigned
13 Oct 2005 AA Full accounts made up to 31 December 2004