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PENMARRIC PROPERTIES LIMITED

Company number 01099865

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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)
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 400,100
12 Aug 2013 MR01 Registration of charge 010998650003
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2013 MG01 Duplicate mortgage certificatecharge no:2
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2012 AA Full accounts made up to 31 October 2011
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2011 MEM/ARTS Memorandum and Articles of Association
31 Oct 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 400,100
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 October 2010
04 Oct 2010 TM01 Termination of appointment of Raymond Dwek as a director
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Feb 2010 CERTNM Company name changed nowend finance LIMITED\certificate issued on 19/02/10
  • RES15 ‐ Change company name resolution on 2010-02-04
19 Feb 2010 CONNOT Change of name notice
09 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
23 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
06 Oct 2008 363a Return made up to 01/09/08; full list of members
18 Mar 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Sep 2007 363a Return made up to 01/09/07; full list of members