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PENGUIN LEISURE LIMITED

Company number 02904518

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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)
06 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2009 363a Return made up to 03/03/09; no change of members
21 May 2009 288c Secretary's change of particulars / caroline white / 01/04/2008
21 May 2009 288c Director's change of particulars / alan white / 01/04/2008
28 Dec 2008 363s Return made up to 03/03/08; no change of members
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Mar 2007 363s Return made up to 03/03/07; full list of members
19 Apr 2006 363s Return made up to 03/03/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Mar 2005 363s Return made up to 03/03/05; full list of members
18 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Mar 2004 363s Return made up to 03/03/04; full list of members
14 Apr 2003 363s Return made up to 03/03/03; full list of members
11 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Apr 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Mar 2001 363s Return made up to 03/03/01; full list of members
20 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Mar 2000 363s Return made up to 03/03/00; full list of members
22 Mar 1999 363s Return made up to 03/03/99; no change of members