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PENLAKE LIMITED

Company number 03050013

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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)
20 Jan 2012	CH01	Director's details changed for Mrs Tracy Bateson Russell on 17 January 2012	View PDF Director's details changed for Mrs Tracy Bateson Russell on 17 January 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 31 July 2010	View PDF Previous accounting period extended from 31 May 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	CH03	Secretary's details changed for Nigel Kevin Russell on 1 January 2011	View PDF Secretary's details changed for Nigel Kevin Russell on 1 January 2011 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP01	Appointment of Tracy Bateson Russell as a director	View PDF Appointment of Tracy Bateson Russell as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP01	Appointment of Nigel Kevin Russell as a director	View PDF Appointment of Nigel Kevin Russell as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AD01	Registered office address changed from , Juliand 2 Menlo Close, Prenton, Merseyside, CH43 9YD on 4 March 2010	View PDF Registered office address changed from , Juliand 2 Menlo Close, Prenton, Merseyside, CH43 9YD on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP01	Appointment of Luke Oliver Russell as a director	View PDF Appointment of Luke Oliver Russell as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP03	Appointment of Nigel Kevin Russell as a secretary	View PDF Appointment of Nigel Kevin Russell as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM02	Termination of appointment of Stanley Clarke as a secretary	View PDF Termination of appointment of Stanley Clarke as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Barry Ramm as a director	View PDF Termination of appointment of Barry Ramm as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Stanley Clarke as a director	View PDF Termination of appointment of Stanley Clarke as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH01	Director's details changed for Barry Ramm on 31 December 2009	View PDF Director's details changed for Barry Ramm on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Stanley Clarke on 31 December 2009	View PDF Director's details changed for Mr Stanley Clarke on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
04 Jan 2008	363a	Return made up to 01/01/08; full list of members	View PDF Return made up to 01/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
03 Jan 2007	363a	Return made up to 01/01/07; full list of members	View PDF Return made up to 01/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)

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