PENHALIGON'S LIMITED

Company number 02110619

Date	Type	Description	View / Download
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)
25 Nov 2004	288b	Director resigned	(1 page)
24 May 2004	287	Registered office changed on 24/05/04 from: 41 wellington street covent garden london WC2E 7BN	(1 page)
14 May 2004	AA	Full accounts made up to 1 February 2003	(18 pages)
11 May 2004	288b	Director resigned	(1 page)
25 Jan 2004	363s	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Dec 2003	244	Delivery ext'd 3 mth 01/02/03	(1 page)
04 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2003	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
23 Mar 2003	363a	Return made up to 27/11/02; full list of members	(7 pages)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
13 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ App directors 18/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 5 January 2002	(15 pages)
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2002	353	Location of register of members	(1 page)

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