- Company Overview for PENTON INSURANCE CONSULTANTS LIMITED (03480025)
- Filing history for PENTON INSURANCE CONSULTANTS LIMITED (03480025)
- People for PENTON INSURANCE CONSULTANTS LIMITED (03480025)
- Insolvency for PENTON INSURANCE CONSULTANTS LIMITED (03480025)
- More for PENTON INSURANCE CONSULTANTS LIMITED (03480025)
| 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 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 14 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 29 Nov 2009 | AD01 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 | |
| 09 Feb 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 26 Feb 2008 | 88(2) | Ad 07/01/08\gbp si 69850@1=69850\gbp ic 100/69950\ | |
| 26 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
| 26 Feb 2008 | 123 | Gbp nc 100/100000\07/01/08 | |
| 02 Jan 2008 | 363a | Return made up to 12/12/07; full list of members | |
| 06 Nov 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
| 09 Oct 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
| 09 Oct 2007 | 287 | Registered office changed on 09/10/07 from: waterloo house 155 upper street islington london N1 1RA | |
| 07 Sep 2007 | 288b | Director resigned | |
| 07 Sep 2007 | 288b | Secretary resigned | |
| 30 Aug 2007 | 288a | New secretary appointed | |
| 30 Aug 2007 | 288a | New director appointed | |
| 30 Aug 2007 | 288b | Secretary resigned |