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PENTON COMMUNICATIONS EUROPE LIMITED

Company number 02805376

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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)
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
11 Oct 2006 AA Accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 22/03/06; full list of members
22 Mar 2006 288c Secretary's particulars changed;director's particulars changed
22 Mar 2006 288c Director's particulars changed
22 Mar 2006 287 Registered office changed on 22/03/06 from: di an house 2 aggeab road atlantic street altrincham cheshire WA14 5UW
20 Jan 2006 288a New director appointed
08 Jun 2005 AA Accounts made up to 31 December 2004
11 May 2005 288b Secretary resigned;director resigned
11 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2005 288b Director resigned
08 Feb 2005 288a New director appointed
08 Feb 2005 287 Registered office changed on 08/02/05 from: penton house 288-290 worton road isleworth middlesex TW7 6EL
08 Feb 2005 288a New secretary appointed;new director appointed
05 Oct 2004 AA Accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 22/03/04; full list of members
04 Feb 2004 AA Accounts made up to 31 December 2002
06 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(287) ‐ Registered office changed on 06/04/03
13 May 2002 MEM/ARTS Memorandum and Articles of Association
24 Apr 2002 CERTNM Company name changed duke communications europe limit ed\certificate issued on 24/04/02
09 Apr 2002 AA Accounts made up to 31 December 2001
22 Mar 2002 363s Return made up to 22/03/02; full list of members
12 Dec 2001 288c Secretary's particulars changed;director's particulars changed
15 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of charge 31/07/01