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PENBRAY SERVICES LIMITED

Company number 04196016

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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)
07 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
05 May 2002 363s Return made up to 06/04/02; full list of members
12 Jun 2001 225 Accounting reference date extended from 30/04/02 to 30/09/02
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 288a New secretary appointed
04 May 2001 288a New director appointed
04 May 2001 288b Secretary resigned
04 May 2001 288b Director resigned
04 May 2001 287 Registered office changed on 04/05/01 from: temple house 20 holywell row london EC2A 4XH
06 Apr 2001 NEWINC Incorporation