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PENUMBRA PARTNERS LIMITED

Company number 02939725

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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 Jul 2000 363a Return made up to 16/06/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
08 Mar 2000 288c Director's particulars changed
10 Nov 1999 AA Accounts for a small company made up to 31 December 1998
16 Jul 1999 363a Return made up to 16/06/99; full list of members
09 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Apr 1999 288a New director appointed
28 Jan 1999 288b Director resigned
28 Jul 1998 88(2)R Ad 15/07/98--------- £ si 2500@1=2500 £ ic 77500/80000
28 Jul 1998 88(2)R Ad 15/07/98--------- £ si 2500@1=2500 £ ic 75000/77500
09 Jul 1998 287 Registered office changed on 09/07/98 from: 8 wimpole street london W1M 8LA
09 Jul 1998 288c Secretary's particulars changed
09 Jul 1998 363a Return made up to 16/06/98; full list of members
26 May 1998 AA Accounts for a small company made up to 31 December 1997
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New secretary appointed
20 Nov 1997 288b Director resigned
20 Nov 1997 288b Secretary resigned
15 Sep 1997 AA Accounts for a small company made up to 31 December 1996
11 Sep 1997 363a Return made up to 16/06/97; full list of members
11 Sep 1997 287 Registered office changed on 11/09/97 from: 8 wimpole street london W1M 7AB
06 Aug 1997 395 Particulars of mortgage/charge
14 Jul 1996 363a Return made up to 16/06/96; full list of members
14 Jul 1996 287 Registered office changed on 14/07/96 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA
18 Jun 1996 AA Accounts for a small company made up to 31 December 1995