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PENN COMMERCIALS LIMITED

Company number 02097708

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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)
05 Aug 2008 288c Secretary's change of particulars / lilian taylor / 04/05/2006
29 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jul 2007 363s Return made up to 06/06/07; full list of members
30 Mar 2007 AA Accounts for a small company made up to 31 May 2006
27 Jun 2006 363s Return made up to 06/06/06; full list of members
30 Mar 2006 AA Accounts for a small company made up to 31 May 2005
24 Oct 2005 363s Return made up to 06/06/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2005 AA Accounts for a small company made up to 31 May 2004
08 Jul 2004 363s Return made up to 06/06/04; full list of members
25 May 2004 395 Particulars of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
28 Feb 2004 AA Accounts for a small company made up to 31 May 2003
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2003 363s Return made up to 06/06/03; full list of members
24 Mar 2003 AA Accounts for a small company made up to 31 May 2002
04 Jul 2002 363s Return made up to 06/06/02; full list of members
20 Mar 2002 AA Accounts for a small company made up to 31 May 2001
04 Jul 2001 363s Return made up to 06/06/01; full list of members
20 Jun 2001 AA Accounts for a small company made up to 31 May 2000
08 Feb 2001 288a New director appointed
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288a New secretary appointed
05 Oct 2000 169 £ ic 80/40 29/08/00 £ sr 40@1=40
01 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
01 Sep 2000 288b Secretary resigned;director resigned