- Company Overview for PENFRIEND (LONDON) LIMITED (00484990)
- Filing history for PENFRIEND (LONDON) LIMITED (00484990)
- People for PENFRIEND (LONDON) LIMITED (00484990)
- Charges for PENFRIEND (LONDON) LIMITED (00484990)
- More for PENFRIEND (LONDON) LIMITED (00484990)
| 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) |
|---|---|---|---|
| 11 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 02 Oct 2013 | CH01 | Director's details changed for Mr Luc Leclercq on 10 November 2011 | |
| 02 Oct 2013 | CH01 | Director's details changed for Ms Amaya Cerdeirina on 10 November 2011 | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 13 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 24 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Luc Leclercq on 14 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Amaya Cerdeirina on 14 September 2010 | |
| 04 Oct 2010 | CH03 | Secretary's details changed for Mr Robert Christopher Clow on 14 September 2010 | |
| 24 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 20 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 18 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 13 Oct 2008 | 288c | Secretary's change of particulars / robert clow / 01/06/2008 | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 10 Oct 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 18 Jul 2007 | 288a | New director appointed | |
| 18 Jul 2007 | 288a | New director appointed | |
| 18 Jul 2007 | 288b | Director resigned | |
| 18 Jul 2007 | 288b | Director resigned |