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PENERTON LIMITED

Company number 03199687

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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)
01 Jun 2005 363s Return made up to 16/05/05; full list of members
16 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Jun 2004 363s Return made up to 16/05/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
23 Mar 2004 288b Director resigned
23 Mar 2004 288a New director appointed
11 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
30 Oct 2002 287 Registered office changed on 30/10/02 from: 25 phillimore road emmer green reading berkshire RG4 8UR
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New secretary appointed
14 Jun 2002 363s Return made up to 16/05/02; full list of members
29 Jul 2001 AA Total exemption full accounts made up to 31 May 2001
06 Jun 2001 288a New secretary appointed;new director appointed
06 Jun 2001 288a New director appointed
29 May 2001 287 Registered office changed on 29/05/01 from: 25 phillimore road emmer green reading berkshire RG4 8UR
29 May 2001 288b Secretary resigned;director resigned
29 May 2001 288b Director resigned
25 May 2001 363s Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2001 AA Full accounts made up to 31 May 2000
06 Jun 2000 363s Return made up to 16/05/00; full list of members
22 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999