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PENTHOLD LIMITED

Company number 02496159

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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)
13 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2002 363s Return made up to 26/04/02; full list of members
18 Jun 2002 288a New director appointed
18 Jun 2002 288b Director resigned
30 May 2002 AA Accounts for a dormant company made up to 31 August 2001
04 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
14 May 2001 363s Return made up to 26/04/01; full list of members
27 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
10 May 2000 363s Return made up to 26/04/00; full list of members
21 May 1999 363s Return made up to 26/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1999 AA Accounts for a dormant company made up to 31 August 1998
20 May 1998 363s Return made up to 26/04/98; no change of members
24 Mar 1998 AA Accounts for a small company made up to 31 August 1997
29 Aug 1997 288c Secretary's particulars changed;director's particulars changed
11 Jun 1997 AA Accounts for a small company made up to 31 August 1996
07 May 1997 363s Return made up to 26/04/97; no change of members
12 May 1996 363s Return made up to 26/04/96; full list of members
02 May 1996 AA Accounts for a small company made up to 31 August 1995
27 Sep 1995 CERTNM Company name changed spanfill LIMITED\certificate issued on 28/09/95
22 Jul 1995 395 Particulars of mortgage/charge
23 May 1995 363s Return made up to 26/04/95; no change of members
03 Mar 1995 AA Full group accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1994
04 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jun 1994 AA Full group accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1993
12 Jun 1994 363s Return made up to 26/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; no change of members