- Company Overview for PENUMBRA PARTNERS LIMITED (02939725)
- Filing history for PENUMBRA PARTNERS LIMITED (02939725)
- People for PENUMBRA PARTNERS LIMITED (02939725)
- Charges for PENUMBRA PARTNERS LIMITED (02939725)
- Insolvency for PENUMBRA PARTNERS LIMITED (02939725)
- More for PENUMBRA PARTNERS LIMITED (02939725)
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) |
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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
|
|
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 |