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PENMAR & COMPANY LIMITED

Company number 00585643

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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)
23 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
20 Aug 2003	363s	Return made up to 09/07/03; full list of members	View PDF Return made up to 09/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR	View PDF Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR - link opens in a new window - 1 page (1 page)
01 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
01 Aug 2002	363s	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02	View PDF Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 - link opens in a new window - 7 pages (7 pages)
04 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2001	363s	Return made up to 09/07/01; full list of members	View PDF Return made up to 09/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
01 Aug 2000	363s	Return made up to 09/07/00; full list of members	View PDF Return made up to 09/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
03 Aug 1999	363s	Return made up to 09/07/99; full list of members	View PDF Return made up to 09/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Nov 1998	287	Registered office changed on 30/11/98 from: c/o raytheon united kingdom LTD kings house kymberley road harrow middlesex HA1 1YD	View PDF Registered office changed on 30/11/98 from: c/o raytheon united kingdom LTD kings house kymberley road harrow middlesex HA1 1YD - link opens in a new window - 1 page (1 page)
29 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
29 Jul 1998	363s	Return made up to 09/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/07/98; no change of members
07 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
07 Aug 1997	363s	Return made up to 09/07/97; no change of members	View PDF Return made up to 09/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
26 Jul 1996	363s	Return made up to 09/07/96; full list of members 363(287) ‐ Registered office changed on 26/07/96	View PDF Return made up to 09/07/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 - link opens in a new window - 6 pages (6 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: queens house kymberley road harrow middlesex HA1 1YD	View PDF Registered office changed on 15/01/96 from: queens house kymberley road harrow middlesex HA1 1YD - link opens in a new window - 1 page (1 page)

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