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PENLAW & COMPANY LIMITED

Company number 01332889

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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)
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Eric Anthony Gray on 14 May 2010
11 Jun 2010 CH01 Director's details changed for Richard James Gray on 14 May 2010
11 Jun 2010 CH03 Secretary's details changed for Eric Anthony Gray on 14 May 2010
20 May 2010 AA Accounts for a medium company made up to 31 October 2009
24 Jul 2009 AA Accounts for a medium company made up to 31 October 2008
04 Jun 2009 363a Return made up to 14/05/09; full list of members
19 Nov 2008 MISC Section 519
02 Jul 2008 363a Return made up to 14/05/08; full list of members
22 May 2008 AA Accounts for a medium company made up to 31 October 2007
25 Jan 2008 88(3) Particulars of contract relating to shares
25 Jan 2008 88(2)R Ad 16/01/08--------- £ si 28@1=28 £ ic 67/95
27 Dec 2007 395 Particulars of mortgage/charge
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 363a Return made up to 14/05/07; full list of members
13 Jul 2007 395 Particulars of mortgage/charge
01 May 2007 AA Accounts for a medium company made up to 31 October 2006
12 Jun 2006 363a Return made up to 14/05/06; full list of members
12 Jun 2006 288c Secretary's particulars changed;director's particulars changed
02 Jun 2006 AA Full accounts made up to 31 October 2005
02 Sep 2005 AA Full accounts made up to 31 October 2004
09 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 2005 288b Director resigned
21 Oct 2004 88(2)R Ad 01/10/04--------- £ si 15@1=15 £ ic 67/82