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PENLON LIMITED

Company number 03228364

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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)
02 Nov 2009	TM01	Termination of appointment of Andrew Watkins as a director	View PDF Termination of appointment of Andrew Watkins as a director - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Andrew Bryan Watkins on 1 October 2009	View PDF Director's details changed for Andrew Bryan Watkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Richard Martin Harwood Smith on 1 October 2009	View PDF Director's details changed for Richard Martin Harwood Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Richard Martin Harwood Smith on 1 October 2009	View PDF Secretary's details changed for Richard Martin Harwood Smith on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Peter Anthony Worrallo on 1 October 2009	View PDF Director's details changed for Peter Anthony Worrallo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Peter Anthony Leyland on 1 October 2009	View PDF Director's details changed for Mr Peter Anthony Leyland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Maxwell Kelly on 1 October 2009	View PDF Director's details changed for Maxwell Kelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Ian Edward Gil-Rodriguez on 1 October 2009	View PDF Director's details changed for Ian Edward Gil-Rodriguez on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	288a	Director appointed mr peter anthony leyland	View PDF Director appointed mr peter anthony leyland - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jun 2009	288a	Director appointed ian edward gil-rodriguez	View PDF Director appointed ian edward gil-rodriguez - link opens in a new window - 1 page (1 page)
29 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
09 Jan 2009	288b	Appointment terminated director simon armstrong	View PDF Appointment terminated director simon armstrong - link opens in a new window - 1 page (1 page)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
15 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
04 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 8 pages (8 pages)

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PENLON LIMITED

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