Pernil Limited

Company Name	Pernil Limited
Company Status	Dissolved
Company Number	SC128709
Category	Private Limited Company
Incorporation Date	27 November 1990(33 years, 5 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Names	Pernil Limited and Aardvark Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	27 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	John Barry Wilton Middlemass
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	Conway 2 Peter Avenue Oxted Surrey RH8 9LG

Director Name	Mr David Albert Sadler
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 St Ronans Circle Peterculter Aberdeen Aberdeenshire AB14 0NE Scotland

Secretary Name	Mr David Albert Sadler
Nationality	British
Status	Resigned
Appointed	10 January 1991(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 St Ronans Circle Peterculter Aberdeen Aberdeenshire AB14 0NE Scotland

Director Name	Angela Barker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1991)
Role	Secretary
Correspondence Address	Inverharroch Cottage Lower Carbrach Aberdeenshire

Director Name	Mr George Alexander Bryson Kynoch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 1995)
Role	Member Of Parliament
Country of Residence	Scotland
Correspondence Address	Newton Of Drumduan Dess Aboyne Aberdeenshire AB34 5BD Scotland

Director Name	John Belchamber
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(9 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	Arntilly Marywell Aboyne Aberdeenshire AB34 5DL Scotland

Director Name	Mr Colin Ellis James Shand
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(13 years, 2 months after company formation)
Appointment Duration	8 months (resigned 24 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Mr Anthony Rodgers
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(17 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Landsborough Court Saltcoats Ayrshire KA21 6HQ Scotland

Director Name	Mr Andrew Ernest Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(17 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2014)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Badley Bridge Barn Badley Suffolk IP6 8RJ

Director Name	Mr Bryan Scott Findlay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(17 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield 14 Park Road Dumfries Dumfries & Galloway DG2 7PW Scotland

Director Name	William Alexander Faerestrand
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(17 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Ryedale Villas Ryedale Road Dumfries Dumfriesshire DG2 7EP Scotland

Secretary Name	Mr Anthony Rodgers
Nationality	British
Status	Resigned
Appointed	18 December 2007(17 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Landsborough Court Saltcoats Ayrshire KA21 6HQ Scotland

Director Name	Miss Lisa Jane Breckell
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Heathhall Dumfries Dumfries & Galloway DG1 3NY Scotland

Director Name	Mr James Lamont Craig
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2017)
Role	Group Engineering Director
Country of Residence	Scotland
Correspondence Address	Heathhall Dumfries Dumfries & Galloway DG1 3NY Scotland

Director Name	Mr James Knox
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Director Name	Mr Stuart Benjamin St.John-Claire
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Director Name	Mr Colin Peter Welsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Project Director
Country of Residence	Scotland
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Secretary Name	Miss Lisa Jane Breckell
Status	Resigned
Appointed	12 June 2014(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Heathhall Dumfries Dumfries & Galloway DG1 3NY Scotland

Secretary Name	Mrs Alison Jane Scott
Status	Resigned
Appointed	31 July 2015(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2017)
Role	Company Director
Correspondence Address	Heathhall Dumfries Dumfries & Galloway DG1 3NY Scotland

Director Name	Mr Wolfgang Herbert Heinl
Date of Birth	May 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	14 July 2017(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2019)
Role	Economist
Country of Residence	Ireland
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Director Name	Mr Russell Dolman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Director Name	Mr David St John-Claire
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Director Name	Miss India Mary Tibbs
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(28 years, 2 months after company formation)
Appointment Duration	9 months (resigned 04 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Contact

Website	penman.co.uk
Email address	[email protected]
Telephone	01387 252784
Telephone region	Dumfries

Location

Registered Address	Sc128709: Companies House Default Address Edinburgh EH3 1FD Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

47k at £1	Penman Engineering Holdings LTD 60.00% Ordinary
31.4k at £1	Penman Engineering Holdings LTD 40.00% Preference

Financials

Year	2014
Net Worth	£78,380

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

21 January 2009	Delivered on: 28 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 December 2007	Delivered on: 5 January 2008 Satisfied on: 18 February 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 October 2020	Termination of appointment of Russell Dolman as a director on 13 October 2020 (1 page)
13 October 2020	Termination of appointment of David St John-Claire as a director on 13 October 2020 (1 page)
13 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
13 October 2020	Cessation of Russell Dolman as a person with significant control on 12 October 2020 (1 page)
3 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28 (3 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (3 pages)
29 February 2020	Compulsory strike-off action has been discontinued (1 page)
27 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
4 November 2019	Termination of appointment of India Mary Tibbs as a director on 4 November 2019 (1 page)
11 October 2019	Satisfaction of charge 2 in full (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
31 August 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with updates (5 pages)
23 February 2019	Termination of appointment of Wolfgang Herbert Heinl as a director on 22 February 2019 (1 page)
2 February 2019	Appointment of Miss India Mary Tibbs as a director on 1 February 2019 (2 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 October 2018	Statement of capital following an allotment of shares on 24 October 2018 GBP 148,922 (4 pages)
24 October 2018	Compulsory strike-off action has been discontinued (1 page)
18 October 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
8 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 92,729 (3 pages)
19 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Termination of appointment of Colin Peter Welsh as a director on 1 August 2017 (1 page)
2 August 2017	Notification of Russell Dolman as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Russell Dolman as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Termination of appointment of Colin Peter Welsh as a director on 1 August 2017 (1 page)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Cessation of Stuart Benjamin St John-Claire as a person with significant control on 1 August 2017 (1 page)
2 August 2017	Cessation of Stuart Benjamin St John-Claire as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
1 August 2017	Termination of appointment of Stuart Benjamin St.John-Claire as a director on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Heathhall Dumfries Dumfries & Galloway DG1 3NY to 23 George Street 23 George Street Dumfries DG1 1EA on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of James Knox as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of James Knox as a director on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Heathhall Dumfries Dumfries & Galloway DG1 3NY to 23 George Street 23 George Street Dumfries DG1 1EA on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Stuart Benjamin St.John-Claire as a director on 1 August 2017 (1 page)
17 July 2017	Appointment of Mr David St John-Claire as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mr David St John-Claire as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mr Russell Dolman as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mr Russell Dolman as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mr Wolfgang Herbert Heinl as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mr Wolfgang Herbert Heinl as a director on 14 July 2017 (2 pages)
8 May 2017	Termination of appointment of James Lamont Craig as a director on 28 April 2017 (1 page)
8 May 2017	Termination of appointment of James Lamont Craig as a director on 28 April 2017 (1 page)
31 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
31 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
18 January 2017	Termination of appointment of Alison Jane Scott as a secretary on 13 January 2017 (1 page)
18 January 2017	Termination of appointment of Alison Jane Scott as a secretary on 13 January 2017 (1 page)
18 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 78,380 (6 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 78,380 (6 pages)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 (1 page)
12 August 2015	Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015 (2 pages)
5 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 78,380 (6 pages)
5 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 78,380 (6 pages)
16 December 2014	Full accounts made up to 31 March 2014 (13 pages)
16 December 2014	Full accounts made up to 31 March 2014 (13 pages)
9 July 2014	Appointment of Mr Stuart Benjamin St.John-Claire as a director (2 pages)
9 July 2014	Appointment of Mr Stuart Benjamin St.John-Claire as a director (2 pages)
8 July 2014	Appointment of Mr James Knox as a director (2 pages)
8 July 2014	Termination of appointment of Anthony Rodgers as a secretary (1 page)
8 July 2014	Termination of appointment of Anthony Rodgers as a secretary (1 page)
8 July 2014	Termination of appointment of Anthony Rodgers as a director (1 page)
8 July 2014	Termination of appointment of Bryan Findlay as a director (1 page)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a director (2 pages)
8 July 2014	Termination of appointment of Andrew Smith as a director (1 page)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a secretary (2 pages)
8 July 2014	Termination of appointment of William Faerestrand as a director (1 page)
8 July 2014	Termination of appointment of Bryan Findlay as a director (1 page)
8 July 2014	Appointment of Mr Colin Peter Welsh as a director (2 pages)
8 July 2014	Termination of appointment of William Faerestrand as a director (1 page)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a director (2 pages)
8 July 2014	Appointment of Mr James Knox as a director (2 pages)
8 July 2014	Appointment of Mr James Lamont Craig as a director (2 pages)
8 July 2014	Appointment of Mr James Lamont Craig as a director (2 pages)
8 July 2014	Termination of appointment of Andrew Smith as a director (1 page)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a secretary (2 pages)
8 July 2014	Appointment of Mr Colin Peter Welsh as a director (2 pages)
8 July 2014	Termination of appointment of Anthony Rodgers as a director (1 page)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 78,380 (8 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 78,380 (8 pages)
17 January 2013	Accounts made up to 31 March 2012 (9 pages)
17 January 2013	Accounts made up to 31 March 2012 (9 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (8 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (8 pages)
30 January 2012	Accounts made up to 31 March 2011 (9 pages)
30 January 2012	Accounts made up to 31 March 2011 (9 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
13 December 2010	Accounts made up to 31 March 2010 (9 pages)
13 December 2010	Accounts made up to 31 March 2010 (9 pages)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 November 2009	Director's details changed for William Alexander Faerestrand on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Bryan Scott Findlay on 27 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Andrew Ernest Smith on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Ernest Smith on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Anthony Rodgers on 27 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for William Alexander Faerestrand on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Bryan Scott Findlay on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Anthony Rodgers on 27 November 2009 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 November 2008	Return made up to 27/11/08; full list of members (6 pages)
27 November 2008	Return made up to 27/11/08; full list of members (6 pages)
24 January 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: shevock farm insch aberdeenshire scotland AB52 6XQ (1 page)
24 January 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: shevock farm insch aberdeenshire scotland AB52 6XQ (1 page)
14 January 2008	New secretary appointed;new director appointed (4 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 January 2008	Declaration of assistance for shares acquisition (7 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	Declaration of assistance for shares acquisition (7 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	Declaration of assistance for shares acquisition (7 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	Declaration of assistance for shares acquisition (7 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	New secretary appointed;new director appointed (4 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 January 2008	New director appointed (3 pages)
5 January 2008	Partic of mort/charge * (3 pages)
5 January 2008	Partic of mort/charge * (3 pages)
5 December 2007	Return made up to 27/11/07; full list of members (4 pages)
5 December 2007	Return made up to 27/11/07; full list of members (4 pages)
5 September 2007	Accounts made up to 31 October 2006 (12 pages)
5 September 2007	Accounts made up to 31 October 2006 (12 pages)
1 December 2006	Group of companies' accounts made up to 31 October 2005 (16 pages)
1 December 2006	Group of companies' accounts made up to 31 October 2005 (16 pages)
30 November 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
8 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
31 May 2006	Group of companies' accounts made up to 31 October 2004 (16 pages)
31 May 2006	Group of companies' accounts made up to 31 October 2004 (16 pages)
21 November 2005	Return made up to 27/11/05; full list of members (8 pages)
21 November 2005	Return made up to 27/11/05; full list of members (8 pages)
27 June 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
27 June 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
6 December 2004	Return made up to 27/11/04; full list of members (8 pages)
6 December 2004	Return made up to 27/11/04; full list of members (8 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 May 2004	Group of companies' accounts made up to 31 October 2003 (16 pages)
27 May 2004	Group of companies' accounts made up to 31 October 2003 (16 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
23 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Group of companies' accounts made up to 31 October 2002 (16 pages)
2 September 2003	Group of companies' accounts made up to 31 October 2002 (16 pages)
3 February 2003	Group of companies' accounts made up to 31 October 2001 (17 pages)
3 February 2003	Group of companies' accounts made up to 31 October 2001 (17 pages)
18 November 2002	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (8 pages)
18 November 2002	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (8 pages)
1 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
1 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
5 December 2001	Return made up to 27/11/01; full list of members (7 pages)
5 December 2001	Return made up to 27/11/01; full list of members (7 pages)
27 July 2001	Group of companies' accounts made up to 31 October 2000 (17 pages)
27 July 2001	Group of companies' accounts made up to 31 October 2000 (17 pages)
13 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
29 June 2000	Full group accounts made up to 31 October 1999 (17 pages)
29 June 2000	Full group accounts made up to 31 October 1999 (17 pages)
15 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 1999	Full group accounts made up to 31 October 1998 (16 pages)
27 May 1999	Full group accounts made up to 31 October 1998 (16 pages)
23 November 1998	Return made up to 27/11/98; no change of members (4 pages)
23 November 1998	Return made up to 27/11/98; no change of members (4 pages)
15 April 1998	Full group accounts made up to 31 October 1997 (16 pages)
15 April 1998	Full group accounts made up to 31 October 1997 (16 pages)
16 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 June 1997	Full group accounts made up to 31 October 1996 (16 pages)
8 June 1997	Full group accounts made up to 31 October 1996 (16 pages)
17 December 1996	Return made up to 27/11/96; no change of members (4 pages)
17 December 1996	Return made up to 27/11/96; no change of members (4 pages)
2 July 1996	Full group accounts made up to 31 October 1995 (16 pages)
2 July 1996	Full group accounts made up to 31 October 1995 (16 pages)
1 December 1995	Return made up to 27/11/95; no change of members (4 pages)
1 December 1995	Return made up to 27/11/95; no change of members (4 pages)
24 August 1995	Accounts made up to 31 October 1994 (15 pages)
24 August 1995	Accounts made up to 31 October 1994 (15 pages)
17 July 1992	Full group accounts made up to 31 October 1991 (15 pages)
17 July 1992	Full group accounts made up to 31 October 1991 (15 pages)
11 October 1991	Company name changed\certificate issued on 11/10/91 (11 pages)
11 October 1991	Company name changed\certificate issued on 11/10/91 (11 pages)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
10 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1990	Incorporation (23 pages)
27 November 1990	Incorporation (23 pages)

Pernil Limited

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