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PENHEALE ORGANICS LIMITED

Company number 04377136

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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)
13 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
30 Jun 2005 288a New director appointed
28 Feb 2005 363s Return made up to 19/02/05; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
08 Mar 2004 363s Return made up to 19/02/04; full list of members
28 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
27 Feb 2003 363s Return made up to 19/02/03; full list of members
04 Feb 2003 225 Accounting reference date shortened from 30/11/02 to 30/09/02
25 Nov 2002 288b Secretary resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 287 Registered office changed on 25/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed
19 Nov 2002 225 Accounting reference date shortened from 28/02/03 to 30/11/02
11 Nov 2002 288a New director appointed
11 Nov 2002 288a New director appointed
18 Oct 2002 CERTNM Company name changed nostalic LIMITED\certificate issued on 18/10/02
15 Mar 2002 288b Director resigned
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 287 Registered office changed on 15/03/02 from: hill house 1 little new street london EC4A 3TR
19 Feb 2002 NEWINC Incorporation