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PENWOOD LIMITED

Company number 04205448

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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)
20 May 2005 363s Return made up to 25/04/05; full list of members
15 Feb 2005 AA Accounts made up to 30 April 2004
07 May 2004 363s Return made up to 25/04/04; full list of members
09 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2004 AA Accounts made up to 30 April 2003
13 May 2003 363s Return made up to 25/04/03; full list of members
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed
03 Apr 2003 287 Registered office changed on 03/04/03 from: 186 hammersmith road london W6 7DJ
03 Apr 2003 288b Secretary resigned
03 Apr 2003 288b Director resigned
20 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
17 Aug 2002 363s Return made up to 25/04/02; full list of members
04 Mar 2002 288b Director resigned
04 Mar 2002 288a New director appointed
25 Apr 2001 NEWINC Incorporation