GRAHAM SHELL PENROSE LTD
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM CALENICK HOUSE TRURO TECHNOLOGY PARK NEWHAM INDUSTRIAL ESTATE TRURO CORNWALL TR1 2XN UNITED KINGDOM |
| 02/05/122 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS PHILIP DESMONDE / 27/04/2011 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 4 WHEAL AGAR TOLVADDON ENERGY PARK TOLVADDON CAMBORNE CORNWALL TR14 0HX |
| 09/06/119 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS PHILIP DESMONDE / 27/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DESMONDE / 06/11/2008 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | COMPANY NAME CHANGED KERNOWMAN LIMITED CERTIFICATE ISSUED ON 06/11/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: G OFFICE CHANGED 15/11/05 THE COPPICE PARKLANDS SOUTH DRIVE TEHIDY CAMBORNE CORNWALL TR14 0EZ |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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