- Company Overview for PENWOOD SYSTEMS LTD (03669010)
- Filing history for PENWOOD SYSTEMS LTD (03669010)
- People for PENWOOD SYSTEMS LTD (03669010)
- More for PENWOOD SYSTEMS LTD (03669010)
| 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) |
|---|---|---|---|
| 18 Nov 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
|
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
|
|
| 05 Nov 2014 | CH01 | Director's details changed for Matthew John Campling on 20 November 2013 | |
| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Nov 2013 | AD01 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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|
| 06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Nov 2010 | AP03 | Appointment of Ms Catherine Campling as a secretary | |
| 16 Nov 2010 | TM02 | Termination of appointment of Lynda Campling as a secretary | |
| 13 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Matthew John Campling on 16 November 2009 | |
| 04 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
| 29 Oct 2008 | 288c | Director's change of particulars / matthew campling / 04/08/2008 | |
| 29 Oct 2008 | 288c | Secretary's change of particulars / lynda campling / 04/08/2008 | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Nov 2007 | 363a | Return made up to 10/10/07; full list of members | |
| 26 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |