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FIVE PENGUINS LIMITED

Company number 04169605

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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)
14 Mar 2006 363s Return made up to 28/02/06; full list of members
19 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
10 Mar 2005 363s Return made up to 28/02/05; full list of members
07 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
16 Mar 2004 363s Return made up to 28/02/04; full list of members
16 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
19 Mar 2003 363s Return made up to 28/02/03; full list of members
18 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
06 Mar 2002 363s Return made up to 28/02/02; full list of members
05 Apr 2001 88(2)R Ad 12/03/01--------- £ si 1@1=1 £ ic 1/2
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 123 £ nc 100/1000 12/03/01
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 287 Registered office changed on 26/03/01 from: temple house 20 holywell row london EC2A 4XH
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New secretary appointed
28 Feb 2001 NEWINC Incorporation