- Company Overview for PENWIND LIMITED (01124824)
- Filing history for PENWIND LIMITED (01124824)
- People for PENWIND LIMITED (01124824)
- Charges for PENWIND LIMITED (01124824)
- More for PENWIND LIMITED (01124824)
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) |
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18 Feb 2000 | AUD | Auditor's resignation | |
07 Jan 2000 | 225 | Accounting reference date extended from 31/12/99 to 31/03/00 | |
30 Nov 1999 | 363a | Return made up to 15/11/99; full list of members | |
09 Nov 1999 | 288a | New secretary appointed | |
09 Nov 1999 | 288a | New secretary appointed | |
13 Sep 1999 | 287 | Registered office changed on 13/09/99 from: 38 curzon st london W1Y 7AF | |
03 Aug 1999 | 288b | Director resigned | |
03 Aug 1999 | 288b | Director resigned | |
03 Aug 1999 | 288b | Secretary resigned;director resigned | |
03 Aug 1999 | 288b | Director resigned | |
03 Aug 1999 | 288a | New director appointed | |
03 Aug 1999 | 288a | New secretary appointed | |
03 Aug 1999 | 288a | New director appointed | |
03 Aug 1999 | 288a | New director appointed | |
03 Aug 1999 | 288a | New director appointed | |
03 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
13 Apr 1999 | 288b | Director resigned | |
03 Mar 1999 | 363a | Return made up to 15/11/98; full list of members | |
25 Nov 1998 | 288a | New director appointed | |
24 Nov 1998 | 288b | Secretary resigned;director resigned | |
24 Nov 1998 | 288a | New secretary appointed;new director appointed | |
28 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
31 Jul 1998 | AUD | Auditor's resignation | |
11 Feb 1998 | 363s | Return made up to 15/11/97; no change of members | |
11 Feb 1998 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |