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PENTNEY HOUSE GIFTS LIMITED

Company number 06059014

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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)
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
06 Jan 2011 AP01 Appointment of Mr Robert John Stilgoe as a director
06 Jan 2011 AP01 Appointment of Mr Maxwell John Graham-Wood as a director
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Gloria Margaret Hurn on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Peter John Hurn on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Victoria Catherine Graham-Wood on 1 October 2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 19/01/09; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 19/01/08; full list of members
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
17 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Jan 2007 288b Secretary resigned
19 Jan 2007 NEWINC Incorporation