PENWOOD FOODS LIMITED

Company number 03498216

Date	Type	Description	View / Download
17 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
24 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)
07 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
29 Sep 2009	288a	Secretary appointed mr jon stanley silk	(1 page)
29 Sep 2009	288b	Appointment terminated secretary christopher mcmellon	(1 page)
14 Aug 2009	AA	Accounts for a dormant company made up to 1 August 2009	(8 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 2 August 2008	(8 pages)
17 Feb 2009	363a	Return made up to 23/01/09; full list of members	(6 pages)
16 Dec 2008	288b	Appointment terminated secretary stephen duffield	(1 page)
16 Dec 2008	288a	Secretary appointed christopher john mcmellon	(2 pages)
07 Jul 2008	288a	Director appointed jon stanley silk	(2 pages)
07 Jul 2008	288b	Appointment terminated director martin glanfield	(1 page)
22 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(7 pages)
09 Apr 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	(7 pages)
19 Mar 2007	363s	Return made up to 23/01/07; full list of members	(7 pages)
25 Jul 2006	AA	Full accounts made up to 31 July 2005	(8 pages)
12 Apr 2006	363s	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2005	288a	New director appointed	(2 pages)
14 Nov 2005	AA	Full accounts made up to 31 July 2004	(8 pages)