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PENHALIGON PAGE LIMITED

Company number 03216572

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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)
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
09 Aug 2005 363s Return made up to 25/06/05; full list of members
01 Dec 2004 363s Return made up to 25/06/04; full list of members
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
24 Aug 2004 287 Registered office changed on 24/08/04 from: rutland house minerva business park lynch wood peterborough PE2 6PZ
01 Dec 2003 88(2)R Ad 30/10/03--------- £ si 146000@1=146000 £ ic 100/146100
01 Dec 2003 MEM/ARTS Memorandum and Articles of Association
01 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 123 £ nc 100000/250000 30/10/03
24 Nov 2003 288b Director resigned
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
22 Jul 2003 363a Return made up to 25/06/03; full list of members
28 Oct 2002 363a Return made up to 25/06/02; full list of members
27 Aug 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
28 Jun 2002 288a New director appointed
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288b Director resigned
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
20 Nov 2001 287 Registered office changed on 20/11/01 from: 73 park road peterborough cambridgeshire PE1 2TN
04 Sep 2001 363s Return made up to 25/06/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
24 May 2001 88(2)R Ad 14/05/01--------- £ si 98@1=98 £ ic 2/100
21 May 2001 288a New secretary appointed