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PENFRIEND (LONDON) LIMITED

Company number 00484990

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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)
15 Jun 2007 288c Secretary's particulars changed
25 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288b Secretary resigned
16 Oct 2006 363a Return made up to 14/09/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
27 Sep 2005 363a Return made up to 14/09/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
22 Sep 2004 363s Return made up to 14/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
  • 363(353) ‐ Location of register of members address changed
23 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
24 Sep 2003 363s Return made up to 14/09/03; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
13 Sep 2002 363s Return made up to 14/09/02; full list of members
29 Oct 2001 287 Registered office changed on 29/10/01 from: 18A high street northwood middlesex HA6 1BN
24 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
20 Sep 2001 363s Return made up to 14/09/01; full list of members
12 Apr 2001 AA Accounts for a small company made up to 30 June 2000
06 Oct 2000 363s Return made up to 14/09/00; full list of members
23 Feb 2000 88(3) Particulars of contract relating to shares
23 Feb 2000 88(2)P Ad 31/12/99--------- £ si 53750@1=53750 £ ic 25000/78750
01 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1999 AA Accounts for a small company made up to 30 June 1999
02 Sep 1999 363s Return made up to 14/09/99; full list of members
02 May 1999 AA Accounts for a small company made up to 30 June 1998
24 Sep 1998 363a Return made up to 14/09/98; full list of members