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THE PENN CLUB

Company number 03115589

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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)
11 Jan 2010 TM01 Termination of appointment of Annette Muir as a director
20 Sep 2009 288a Director appointed kenneth macdonald robbie
20 Sep 2009 288b Appointment terminated director john ward
31 Jul 2009 AA Full accounts made up to 31 January 2009
10 Dec 2008 363a Annual return made up to 18/10/08
09 Oct 2008 288b Appointment terminated director stephen macklin
09 Oct 2008 288a Director appointed christopher francis calver
23 Jul 2008 AA Full accounts made up to 31 January 2008
11 Dec 2007 363a Annual return made up to 18/10/07
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
26 Jul 2007 AA Full accounts made up to 31 January 2007
02 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 363s Annual return made up to 18/10/06
  • 363(288) ‐ Director resigned
24 Aug 2006 AA Full accounts made up to 31 January 2006
23 Jan 2006 363s Annual return made up to 18/10/05
  • 363(288) ‐ Director's particulars changed;director resigned
08 Dec 2005 288a New director appointed
01 Jun 2005 AA Full accounts made up to 31 January 2005