PENNINGTONS SECRETARIES LIMITED

Company number 02302305

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2011	TM01	Termination of appointment of Lesley Lintott as a director	(1 page)
10 Aug 2011	AP02	Appointment of Penningtons Directors (No. 1) Limited as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 2	(5 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
27 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
03 Jun 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
17 Apr 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
17 Apr 2008	288c	Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england	(1 page)
14 Apr 2008	AA	Accounts made up to 31 March 2008	(2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE	(1 page)
04 May 2007	AA	Accounts made up to 31 March 2007	(2 pages)
23 Apr 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
19 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2007	288a	New secretary appointed	(1 page)
25 Apr 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
11 Apr 2006	AA	Total exemption full accounts made up to 31 March 2006	(3 pages)
15 Nov 2005	288a	New director appointed	(3 pages)
14 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	AA	Accounts made up to 31 March 2005	(2 pages)
27 Apr 2005	363s	Return made up to 15/04/05; full list of members	(7 pages)
03 Sep 2004	AA	Accounts made up to 31 March 2004	(2 pages)

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