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PENSORD HOLDINGS LIMITED

Company number 04763028

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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)
22 Jul 2010 AP01 Appointment of Darren Cox as a director
22 Jul 2010 AP01 Appointment of Karl Gater as a director
22 Jul 2010 TM02 Termination of appointment of Graham Lambert as a secretary
22 Jul 2010 TM01 Termination of appointment of Anthony Jones as a director
22 Jul 2010 TM01 Termination of appointment of Graham Lambert as a director
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 11,583.33
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Graham Paul Lambert on 13 May 2010
01 Jun 2010 CH01 Director's details changed for Anthony Michael Jones on 13 May 2010
22 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
29 May 2009 363a Return made up to 13/05/09; full list of members
21 May 2008 363a Return made up to 13/05/08; full list of members
23 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
17 May 2007 363a Return made up to 13/05/07; full list of members
03 May 2007 AA Full accounts made up to 31 December 2006
06 Jun 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363a Return made up to 13/05/06; full list of members
27 May 2005 363s Return made up to 13/05/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004
25 May 2004 363s Return made up to 13/05/04; full list of members
04 May 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 123 Nc inc already adjusted 16/01/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve scheme 16/01/04