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PENELOPE LIMITED

Company number 03649962

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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)
22 Oct 2004 288a New secretary appointed
28 Sep 2004 AA Accounts made up to 31 October 2003
20 May 2004 363s Return made up to 15/10/03; full list of members
20 May 2004 288b Secretary resigned
20 May 2004 288a New secretary appointed
05 Sep 2003 AA Accounts made up to 31 October 2002
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2000
26 Oct 2001 363s Return made up to 15/10/01; full list of members
29 Jan 2001 363s Return made up to 15/10/00; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 October 1999
29 Jan 2001 287 Registered office changed on 29/01/01 from: suite 20996 72 new bond street london W1Y 9DD
29 Jan 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned
13 Jun 2000 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2000 363s Return made up to 15/10/99; full list of members
09 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Apr 2000 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 1999 288a New director appointed
13 Nov 1998 288b Director resigned
15 Oct 1998 NEWINC Incorporation