PENGKALEN COMPANY LIMITED

Company number 00094677

Date	Type	Description	View / Download
10 Apr 2008	288a	Director appointed ng hock ping	(1 page)
10 Apr 2008	288a	Director appointed lai chee leong	(1 page)
09 Apr 2008	288b	Appointment Terminated Director chong chan	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL	(1 page)
06 Nov 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
18 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
13 Jul 2007	288b	Director resigned	(1 page)
16 Oct 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
27 Oct 2005	363a	Return made up to 13/10/05; full list of members	(2 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
18 Nov 2004	363a	Return made up to 13/10/04; full list of members	(10 pages)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Oct 2003	363s	Return made up to 13/10/03; full list of members	(8 pages)
17 Oct 2003	363(353)	Location of register of members address changed
19 Sep 2003	288b	Secretary resigned	(1 page)
19 Sep 2003	288a	New secretary appointed	(2 pages)
19 Sep 2003	287	Registered office changed on 19/09/03 from: c/o r o jenkins suite 2.17 vigilant house 120 wilton road london SW1V 1JZ	(1 page)
09 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
24 Oct 2002	363s	Return made up to 13/10/02; full list of members	(7 pages)
24 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 2002	288b	Director resigned	(1 page)
23 Sep 2002	288a	New director appointed	(2 pages)
30 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)