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PENELECTRO LIMITED

Company number 02888628

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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)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
02 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
19 Apr 2006	363s	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: unit 11 britannia business park comet way southend on sea essex SS2 6GE	View PDF Registered office changed on 10/01/06 from: unit 11 britannia business park comet way southend on sea essex SS2 6GE - link opens in a new window - 1 page (1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
06 Jan 2005	363s	Return made up to 18/01/05; full list of members	View PDF Return made up to 18/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
26 Jan 2004	363s	Return made up to 18/01/04; full list of members	View PDF Return made up to 18/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: runwood house 107 london road, hadleigh benfleet essex SS7 2QL	View PDF Registered office changed on 28/05/03 from: runwood house 107 london road, hadleigh benfleet essex SS7 2QL - link opens in a new window - 1 page (1 page)
03 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2003	363s	Return made up to 18/01/03; full list of members	View PDF Return made up to 18/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
11 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
10 Jan 2002	363s	Return made up to 18/01/02; full list of members	View PDF Return made up to 18/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
01 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
25 Jan 2001	363s	Return made up to 18/01/01; full list of members	View PDF Return made up to 18/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
07 Feb 2000	363s	Return made up to 18/01/00; full list of members	View PDF Return made up to 18/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions

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