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PENN INVESTMENTS LIMITED

Company number 03708939

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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)
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363s Return made up to 05/02/07; full list of members
22 Feb 2007 288a New secretary appointed
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
27 Feb 2006 363s Return made up to 05/02/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
21 Feb 2005 363s Return made up to 05/02/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
23 Sep 2004 288a New secretary appointed
23 Sep 2004 288b Secretary resigned
18 Feb 2004 363s Return made up to 05/02/04; full list of members
17 Jan 2004 288b Director resigned
17 Jan 2004 288b Director resigned
17 Jan 2004 288b Secretary resigned
17 Jan 2004 288a New secretary appointed
06 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 363s Return made up to 05/02/03; full list of members
10 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
09 May 2002 287 Registered office changed on 09/05/02 from: 2-4 stoney lane, yardley, birmingham, west midlands B25 8YP
09 May 2002 363s Return made up to 05/02/02; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
04 Apr 2001 123 Nc inc already adjusted 22/03/01
04 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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