PENNYFARTHING BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWIE |
| 12/03/1512 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR APPOINTED STEVEN MICHAEL BARFORD |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM SAXON COURT SARUM HILL BASINGSTOKE HAMPSHIRE RG21 8SR |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR GERARD PETER BOYLE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED JONATHAN COWIE |
| 16/01/1216 January 2012 | SECRETARY APPOINTED VALERIE LYNCH |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY HEATHER BACON-CAMPBELL |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HAYES |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE BOLTON / 15/11/2011 |
| 17/11/1117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATWELL |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED SHEILA MARY HAYES |
| 18/02/1118 February 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED DAVID JOHN ATWELL |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHISON |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GISTERED OFFICE CHANGED ON 06/11/2008 FROM CHAILEY COURT 25-27 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UE |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0630 November 2006 | S366A DISP HOLDING AGM 22/11/06 |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED STILLNESS 851 LIMITED CERTIFICATE ISSUED ON 22/11/06 |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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