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PENGUINS EVENTS LIMITED

Company number 03201898

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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)
03 Mar 2005 363s Return made up to 21/05/04; full list of members; amend
18 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Sep 2004 363s Return made up to 21/05/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 30 April 2003
22 May 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
17 Jun 2002 363s Return made up to 21/05/02; full list of members
31 May 2002 88(2)R Ad 01/06/01--------- £ si 98@1=98 £ ic 2/100
15 Jan 2002 AA Accounts for a small company made up to 30 April 2001
01 Jun 2001 363s Return made up to 21/05/01; full list of members
16 Mar 2001 AA Accounts for a small company made up to 30 April 2000
12 Jul 2000 363s Return made up to 21/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
01 Oct 1999 CERTNM Company name changed penguins entertainment LIMITED\certificate issued on 04/10/99
09 Aug 1999 363s Return made up to 21/05/99; no change of members
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1998 AA Full accounts made up to 30 April 1998
22 Jul 1998 363s Return made up to 21/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/98; no change of members
27 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1997 363s Return made up to 21/05/97; full list of members
23 Aug 1996 225 Accounting reference date shortened from 31/05/97 to 30/04/97
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association