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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)
27 May 1999	363s	Return made up to 16/05/99; full list of members	View PDF Return made up to 16/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 3 pages (3 pages)
02 Jun 1998	363s	Return made up to 16/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 1 coley green chapel park newcastle upon tyne NE5 1XA	View PDF Registered office changed on 13/03/98 from: 1 coley green chapel park newcastle upon tyne NE5 1XA - link opens in a new window - 1 page (1 page)
12 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 3 pages (3 pages)
18 Jun 1997	363s	Return made up to 16/05/97; full list of members	View PDF Return made up to 16/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	287	Registered office changed on 10/06/96 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 10/06/96 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
10 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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