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PENWOOD SYSTEMS LTD

Company number 03669010

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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)
16 Nov 2006 363s Return made up to 10/10/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 287 Registered office changed on 13/04/06 from: well court 14-16 farringdon lane london EC1R 3AU
21 Oct 2005 363s Return made up to 10/10/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
16 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Nov 2003 363s Return made up to 12/11/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
22 Nov 2002 363s Return made up to 17/11/02; full list of members
22 Nov 2001 363s Return made up to 17/11/01; full list of members
14 Jun 2001 287 Registered office changed on 14/06/01 from: 80-83 long lane london EC1A 9RL
09 May 2001 AA Accounts for a small company made up to 31 December 2000
27 Feb 2001 363s Return made up to 17/11/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
30 Nov 1999 363s Return made up to 17/11/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288a New secretary appointed
05 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11/99 to 31/12/99
05 Feb 1999 88(2)R Ad 18/01/99--------- £ si 1@1=1 £ ic 1/2
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New secretary appointed
05 Feb 1999 287 Registered office changed on 05/02/99 from: 152-160 city road london EC1V 2NX
23 Dec 1998 288b Secretary resigned