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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)
10 Jun 2004 AA Accounts for a medium company made up to 31 October 2003
08 Jun 2004 363s Return made up to 14/05/04; full list of members
13 Aug 2003 169 £ ic 100/67 30/06/03 £ sr 33@1=33
19 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £ 150000 30/06/03
19 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 AA Accounts for a medium company made up to 31 October 2002
19 May 2003 363s Return made up to 14/05/03; full list of members
12 May 2003 288a New secretary appointed
01 May 2003 395 Particulars of mortgage/charge
01 May 2003 288b Secretary resigned;director resigned
11 Oct 2002 AA Accounts for a medium company made up to 31 October 2001
19 Aug 2002 288a New director appointed
21 May 2002 363s Return made up to 14/05/02; full list of members
17 Oct 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 AA Accounts for a small company made up to 31 October 2000
15 Nov 2000 287 Registered office changed on 15/11/00 from: hurricane house hurrican way wickford business park wickford SS11 8YB
27 Jul 2000 AA Accounts for a small company made up to 31 October 1999
29 Jun 2000 395 Particulars of mortgage/charge
30 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1999 363s Return made up to 14/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1999 AA Accounts for a small company made up to 31 October 1998
02 Jul 1998 AA Accounts for a small company made up to 31 October 1997
19 May 1998 363s Return made up to 14/05/98; no change of members
  • 363(287) ‐ Registered office changed on 19/05/98
23 Jun 1997 AA Accounts for a small company made up to 31 October 1996