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PENCO DEVELOPMENTS LIMITED

Company number 03698404

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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)
19 Aug 2002 AA Total exemption full accounts made up to 31 January 2002
24 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 AA Total exemption full accounts made up to 31 January 2001
29 Jan 2001 363s Return made up to 20/01/01; full list of members
14 Jul 2000 AA Full accounts made up to 31 January 2000
27 Jan 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
25 Feb 1999 MEM/ARTS Memorandum and Articles of Association
16 Feb 1999 CERTNM Company name changed amberchrome LIMITED\certificate issued on 17/02/99
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Secretary resigned
16 Feb 1999 288a New secretary appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 287 Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU
20 Jan 1999 NEWINC Incorporation