PENTON INSURANCE CONSULTANTS LIMITED

Company number 03480025

Date	Type	Description	View / Download
15 Dec 2006	363a	Return made up to 12/12/06; full list of members	(3 pages)
03 Jun 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
12 May 2006	363a	Return made up to 12/12/05; full list of members	(8 pages)
05 Sep 2005	363a	Return made up to 12/12/04; full list of members	(3 pages)
29 Mar 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2004	363s	Return made up to 12/12/03; full list of members	(7 pages)
30 Jan 2004	CERTNM	Company name changed penton commercial services limit ed\certificate issued on 30/01/04	(2 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
20 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288a	New secretary appointed	(2 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
26 Jan 2003	363s	Return made up to 12/12/02; full list of members	(7 pages)
02 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
11 Dec 2001	363s	Return made up to 12/12/01; full list of members	(6 pages)
15 Jan 2001	363s	Return made up to 12/12/00; full list of members	(6 pages)
27 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 110 upper street islington london N1 1QN	(1 page)
25 Jan 2000	363s	Return made up to 12/12/99; full list of members	(6 pages)
10 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
10 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
10 Dec 1998	363s	Return made up to 12/12/98; full list of members	(6 pages)
25 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)

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