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ELLIOTT PENNY LIMITED

Company number 04270368

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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)
19 Oct 2009 CH01 Director's details changed for Susan Jane Penny on 18 October 2009
19 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 15/08/08; full list of members
01 Nov 2007 363s Return made up to 15/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 287 Registered office changed on 24/04/07 from: 33 chase avenue walton park milton keynes buckinghamshire MK7 7HE
16 Oct 2006 363s Return made up to 15/08/06; full list of members
16 Oct 2006 288b Director resigned
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Sep 2005 363s Return made up to 15/08/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 288a New director appointed
24 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Aug 2004 363s Return made up to 15/08/04; full list of members
30 Apr 2004 288b Director resigned
04 Oct 2003 288a New director appointed
23 Sep 2003 363s Return made up to 15/08/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Oct 2002 363s Return made up to 15/08/02; full list of members
01 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New secretary appointed
20 Sep 2001 287 Registered office changed on 20/09/01 from: 17 beachampton business park nash road, beachampton milton keynes MK19 6EA