PENHALIGON'S LIMITED

Company number 02110619

Date	Type	Description	View / Download
04 Dec 2007	363a	Return made up to 27/11/06; full list of members	(3 pages)
23 Oct 2007	AA	Full accounts made up to 28 January 2006	(19 pages)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
11 Sep 2006	AA	Full accounts made up to 29 January 2005	(19 pages)
09 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2006	363s	Return made up to 27/11/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: 14 regent street london SW1Y 4PH	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288a	New secretary appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
24 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
23 May 2005	AUD	Auditor's resignation	(1 page)
19 May 2005	123	Nc inc already adjusted 18/04/05	(1 page)
10 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2005	AA	Full accounts made up to 31 January 2004	(20 pages)
27 Apr 2005	88(2)R	Ad 18/04/05--------- £ si 8635370@1=8635370 £ ic 19796579/28431949	(2 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2005	288a	New director appointed	(1 page)
29 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)