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PENACON LIMITED

Company number 03160795

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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)
14 Oct 2011 AD01 Registered office address changed from C/O Mossgroves Llp 3 the Deans Bridge Road Bagshot Surrey GU19 5AT on 14 October 2011
24 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
20 May 2010 AD01 Registered office address changed from 19 Spence Avenue Byfleet Surrey KT14 7TG on 20 May 2010
04 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
04 May 2010 AD02 Register inspection address has been changed
04 May 2010 CH01 Director's details changed for Jose Penabad on 5 October 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
01 May 2009 363a Return made up to 16/02/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
04 Apr 2008 363s Return made up to 16/02/08; no change of members
02 Nov 2007 363s Return made up to 16/02/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
12 Jun 2007 288c Secretary's particulars changed
23 Mar 2007 288c Secretary's particulars changed
01 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
16 Mar 2006 363s Return made up to 16/02/06; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
22 Mar 2005 363s Return made up to 16/02/05; full list of members
17 Aug 2004 AA Total exemption full accounts made up to 31 January 2004
25 Mar 2004 363s Return made up to 16/02/04; full list of members
14 Aug 2003 AA Total exemption full accounts made up to 31 January 2003
04 Apr 2003 363s Return made up to 16/02/03; full list of members
22 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
19 Mar 2002 363s Return made up to 16/02/02; full list of members