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PENWIND LIMITED

Company number 01124824

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed