- Company Overview for PENGLOW LIMITED (04259508)
- Filing history for PENGLOW LIMITED (04259508)
- People for PENGLOW LIMITED (04259508)
- Charges for PENGLOW LIMITED (04259508)
- More for PENGLOW LIMITED (04259508)
| 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) |
|---|---|---|---|
| 29 Oct 2009 | AA01 | Previous accounting period extended from 31 December 2008 to 6 January 2009 | |
| 11 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Jul 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 18 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 31 Jul 2007 | 363a | Return made up to 26/07/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Aug 2006 | 363a | Return made up to 26/07/06; full list of members | |
| 09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 29 Jul 2005 | 363a | Return made up to 26/07/05; full list of members | |
| 17 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 06 Sep 2004 | 225 | Accounting reference date shortened from 31/07/04 to 31/12/03 | |
| 05 Aug 2004 | 363a | Return made up to 26/07/04; full list of members | |
| 28 May 2004 | 287 | Registered office changed on 28/05/04 from: administration services tudor house, llanvanor road finchley road london NW2 2AQ | |
| 26 Sep 2003 | 395 | Particulars of mortgage/charge | |
| 15 Aug 2003 | RESOLUTIONS |
Resolutions
|
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| 15 Aug 2003 | 363a | Return made up to 26/07/03; full list of members | |
| 13 Aug 2003 | RESOLUTIONS |
Resolutions
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| 28 May 2003 | AA | Accounts for a dormant company made up to 31 July 2002 | |
| 12 Sep 2002 | 363a | Return made up to 26/07/02; full list of members | |
| 06 Jul 2002 | 88(2)R | Ad 26/07/01--------- £ si 1@1=1 £ ic 1/2 | |
| 25 Jun 2002 | CERTNM | Company name changed xprex developments LIMITED\certificate issued on 25/06/02 | |
| 25 Jun 2002 | 288b | Director resigned | |
| 25 Jun 2002 | 288b | Secretary resigned | |
| 25 Jun 2002 | 288a | New secretary appointed |