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PENGUIN REFRIGERATION LIMITED

Company number 04310267

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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)
12 Nov 2009 CH01 Director's details changed for Ian Graham Gorringe on 24 October 2009
12 Nov 2009 CH01 Director's details changed for Zeb Ivan Elliott on 24 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 24/10/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 24/10/07; full list of members
23 Aug 2007 288a New director appointed
22 Aug 2007 287 Registered office changed on 22/08/07 from: unit 6, second avenue business park, millbrook southampton hampshire SO15 0LP
24 Jul 2007 169 £ ic 10000/5000 31/05/07 £ sr 5000@1=5000
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 288b Director resigned
09 Nov 2006 363a Return made up to 24/10/06; full list of members
09 Nov 2006 288c Director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jan 2006 363a Return made up to 24/10/05; full list of members
24 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 24/10/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 24/10/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Oct 2002 363s Return made up to 24/10/02; full list of members
17 Jan 2002 395 Particulars of mortgage/charge
05 Nov 2001 88(2)R Ad 24/10/01--------- £ si 9999@1=9999 £ ic 1/10000
05 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02