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PENROSE CONTROL SYSTEMS LIMITED

Company number 03098010

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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)
30 Sep 2003 AA Full accounts made up to 31 October 2002
25 Sep 2003 363s Return made up to 04/09/03; full list of members
01 Oct 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2002 AA Full accounts made up to 31 October 2001
22 Oct 2001 363s Return made up to 04/09/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 October 2000
04 Oct 2000 363s Return made up to 04/09/00; full list of members
24 Aug 2000 AA Full accounts made up to 31 October 1999
29 Oct 1999 363s Return made up to 04/09/99; full list of members
06 Sep 1999 AA Full accounts made up to 31 October 1998
29 Oct 1998 363s Return made up to 04/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 1998 AA Full accounts made up to 31 October 1997
05 Nov 1997 363s Return made up to 04/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1997 AA Full accounts made up to 31 October 1996
24 Oct 1996 363s Return made up to 04/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 1995 88(2)R Ad 01/11/95--------- £ si 1@1=1 £ ic 1/2
29 Dec 1995 225(1) Accounting reference date extended from 05/10 to 31/10
05 Dec 1995 288 New director appointed
27 Oct 1995 CERTNM Company name changed homesteed LIMITED\certificate issued on 30/10/95
26 Oct 1995 288 Director resigned
26 Oct 1995 288 Secretary resigned
26 Oct 1995 288 New secretary appointed
26 Oct 1995 288 New director appointed
26 Oct 1995 287 Registered office changed on 26/10/95 from: regis house 134 percival road enfield middlesex EN1 1QU
26 Oct 1995 AA Accounts for a dormant company made up to 5 October 1995