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PENBRICK LIMITED

Company number 04300477

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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 Nov 2012 AA Full accounts made up to 30 June 2012
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2011 AA Full accounts made up to 30 June 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 CC04 Statement of company's objects
18 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
11 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A composite guarantee and indemnity 01/08/2011
08 Dec 2010 AA Full accounts made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for David Ian Wooldridge on 18 August 2010
23 Aug 2010 CH01 Director's details changed for David Ian Wooldridge on 18 August 2010
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 09/11/2009
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
29 Oct 2009 MEM/ARTS Memorandum and Articles of Association
23 Oct 2009 AA Full accounts made up to 30 June 2009
09 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
13 Apr 2009 AA Full accounts made up to 30 June 2008
23 Sep 2008 363a Return made up to 23/09/08; full list of members
01 Sep 2008 288c Director's change of particulars / david parker / 26/08/2008
04 Aug 2008 288c Director's change of particulars / rupert mucklow / 04/08/2008