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PENTON (U.K.) LIMITED

Company number 03291541

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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)
06 Dec 2007 363a Return made up to 01/12/07; full list of members
03 Jan 2007 363a Return made up to 01/12/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2005 363a Return made up to 01/12/05; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Dec 2004 363s Return made up to 01/12/04; full list of members
20 Sep 2004 AA Accounts for a small company made up to 31 March 2004
11 Dec 2003 363s Return made up to 01/12/03; full list of members
07 Nov 2003 AA Accounts for a small company made up to 31 March 2003
23 Dec 2002 363s Return made up to 13/12/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 2002 AA Accounts for a small company made up to 31 March 2002
20 Dec 2001 363s Return made up to 13/12/01; no change of members
06 Jul 2001 AA Accounts for a small company made up to 31 March 2001
22 Dec 2000 363s Return made up to 13/12/00; full list of members
22 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 Nov 2000 88(2)R Ad 16/10/00--------- £ si 10@1=10 £ ic 1040/1050
31 Aug 2000 287 Registered office changed on 31/08/00 from: 25 st dunstans road worthing west sussex BN13 1AA
11 Apr 2000 395 Particulars of mortgage/charge
24 Mar 2000 395 Particulars of mortgage/charge
21 Feb 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1999 AA Accounts for a small company made up to 31 March 1999
27 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1999 88(2)R Ad 29/03/99--------- £ si 40@1=40 £ ic 1000/1040
27 Apr 1999 123 £ nc 1000/1100 29/03/99