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PENNON TRUSTEE LIMITED

Company number 02456467

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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)
26 Feb 2010 CH01 Director's details changed for Mr Kenneth David Woodier on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Margaret Lilian Heeley on 26 February 2010
21 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Nov 2008 MEM/ARTS Memorandum and Articles of Association
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 AA Full accounts made up to 31 March 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 288b Appointment terminated secretary kenneth woodier
15 Oct 2008 288a Secretary appointed margaret lilian heeley
30 Sep 2008 363a Return made up to 30/09/08; full list of members
25 Jul 2008 288b Appointment terminated director roger randall
15 Oct 2007 AA Full accounts made up to 31 March 2007
09 Oct 2007 363a Return made up to 30/09/07; full list of members
13 Dec 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 March 2006
06 Oct 2006 363a Return made up to 30/09/06; full list of members
02 Dec 2005 AA Full accounts made up to 31 March 2005
17 Oct 2005 363a Return made up to 30/09/05; full list of members
22 Oct 2004 363s Return made up to 30/09/04; full list of members
08 Oct 2004 288c Director's particulars changed
07 Oct 2004 AA Full accounts made up to 31 March 2004
18 Jun 2004 288c Secretary's particulars changed;director's particulars changed
10 May 2004 288b Director resigned
04 Mar 2004 288c Director's particulars changed