PENGUIN PRODUCTS LIMITED

Company number 00975841

Date	Type	Description	View / Download
02 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2006	363a	Return made up to 21/02/06; full list of members	(3 pages)
01 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2005	363s	Return made up to 21/02/05; full list of members	(3 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
06 Mar 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
07 Nov 2003	395	Particulars of mortgage/charge	(11 pages)
22 Sep 2003	288b	Director resigned	(1 page)
28 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
18 Mar 2003	363s	Return made up to 21/02/03; full list of members	(8 pages)
22 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Mar 2002	353	Location of register of members	(1 page)
14 Mar 2002	190	Location of debenture register	(1 page)
14 Mar 2002	287	Registered office changed on 14/03/02 from: unit 11 endeavour park crow arch lane ringwood hampshire BH24 1SF	(1 page)
07 Mar 2002	363s	Return made up to 21/02/02; full list of members	(7 pages)
07 Mar 2002	363(287)	Registered office changed on 07/03/02 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
07 Mar 2002	363(353)	Location of register of members address 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
07 Mar 2002	363(190)	Location of debenture register address 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
16 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
16 Feb 2001	363s	Return made up to 21/02/01; full list of members	(7 pages)
16 Feb 2001	363(288)	Secretary's particulars changed;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
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)

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