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PENNINE GRAVURE LIMITED

Company number 01392501

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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)
23 Jan 2009 288c Director and secretary's change of particulars / siobhan appleby / 07/10/2008
17 Jul 2008 288b Appointment terminated director thomas cauldwell
17 Jul 2008 288a Director appointed david allen appleby
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Mar 2008 363s Return made up to 31/12/07; no change of members
  • 363(287) ‐ Registered office changed on 12/03/08
  • 363(288) ‐ Director's particulars changed
24 Apr 2007 288a New director appointed
24 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Jan 2007 363s Return made up to 31/12/06; full list of members
17 Jan 2007 288b Secretary resigned
08 Nov 2006 AAMD Amended accounts made up to 31 August 2005
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Director resigned
07 Jun 2006 363a Return made up to 31/12/05; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Jul 2004 288b Director resigned
22 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
28 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
24 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
28 Dec 2001 363s Return made up to 31/12/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 August 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members