PENCARRIE LIMITED

Company number 03371637

Date	Type	Description	View / Download
19 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
18 May 2010	CH01	Director's details changed for Caroline Eleanor Persey on 2 October 2009	(2 pages)
18 May 2010	CH01	Director's details changed for Mr Paul Richard Persey on 2 October 2009	(2 pages)
18 May 2010	CH01	Director's details changed for Anthony John Lock on 2 October 2009	(2 pages)
18 May 2010	TM02	Termination of appointment of Caroline Persey as a secretary	(1 page)
30 Apr 2010	AA	Full accounts made up to 26 June 2009	(23 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Mar 2010	AP03	Appointment of Mr Francis Leslie Bevan as a secretary	(1 page)
06 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
01 May 2009	AA	Full accounts made up to 27 June 2008	(22 pages)
31 Jul 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
31 Jul 2008	353	Location of register of members	(1 page)
29 Apr 2008	AA	Full accounts made up to 29 June 2007	(22 pages)
21 Dec 2007	288a	New director appointed	(1 page)
20 Jul 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
03 May 2007	AA	Full accounts made up to 30 June 2006	(22 pages)
01 Jun 2006	363s	Return made up to 16/05/06; full list of members	(7 pages)
02 May 2006	AA	Full accounts made up to 1 July 2005	(20 pages)
16 May 2005	363s	Return made up to 16/05/05; full list of members	(7 pages)
16 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2005	AA	Full accounts made up to 2 July 2004	(20 pages)
28 May 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)