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PENGUIN TRAINING SOLUTIONS LTD

Company number 03030828

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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 May 2005 363s Return made up to 08/03/05; full list of members
25 Nov 2004 288b Secretary resigned;director resigned
09 Sep 2004 363s Return made up to 08/03/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Jun 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Mar 2003 288a New director appointed
01 Mar 2003 288a New director appointed
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Apr 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2001 363s Return made up to 08/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 AA Accounts for a small company made up to 30 September 2000
07 Jul 2000 AA Accounts for a small company made up to 30 September 1999
08 May 2000 363s Return made up to 08/03/00; full list of members
  • 363(287) ‐ Registered office changed on 08/05/00
08 May 2000 88(2)R Ad 30/09/99--------- £ si 10000@1=10000 £ ic 200/10200
08 May 2000 123 Nc inc already adjusted 29/09/99
08 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 2000 288b Director resigned
03 Apr 2000 AA Accounts for a small company made up to 28 February 1999
27 Oct 1999 225 Accounting reference date shortened from 28/02/00 to 30/09/99
30 Jul 1999 395 Particulars of mortgage/charge
27 May 1999 363s Return made up to 08/03/99; full list of members
01 Apr 1999 AA Accounts for a small company made up to 28 February 1998
01 Feb 1999 288b Director resigned
03 Jun 1998 395 Particulars of mortgage/charge