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PENGEPOND LIMITED

Company number 01558631

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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)
08 May 2008 363a Return made up to 25/04/08; full list of members
06 Jul 2007 288b Secretary resigned;director resigned
06 Jul 2007 288a New secretary appointed
27 Jun 2007 363a Return made up to 25/04/07; full list of members
05 Jun 2007 288a New director appointed
05 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Jul 2006 287 Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ
13 Jul 2006 363s Return made up to 25/04/06; full list of members
14 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
16 May 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2004 AA Total exemption small company accounts made up to 31 October 2003
05 May 2004 363s Return made up to 25/04/04; full list of members
15 May 2003 AA Total exemption full accounts made up to 31 October 2002
02 May 2003 363s Return made up to 25/04/03; full list of members
06 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
08 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 AA Full accounts made up to 31 October 2000
23 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
04 Aug 2000 AA Full accounts made up to 31 October 1999
08 Jun 2000 363s Return made up to 25/04/00; full list of members
08 May 1999 AA Full accounts made up to 31 October 1998
27 Apr 1999 363s Return made up to 25/04/99; full list of members
  • 363(287) ‐ Registered office changed on 27/04/99
08 Jul 1998 363a Return made up to 25/04/98; no change of members
16 Jun 1998 AA Full accounts made up to 31 October 1997