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PEN MOBILE SOLUTIONS LIMITED

Company number 04396848

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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)
21 Mar 2006 363a Return made up to 18/03/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Aug 2005 288a New director appointed
30 Jul 2005 363s Return made up to 18/03/05; full list of members
20 Jul 2005 287 Registered office changed on 20/07/05 from: highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT
20 Jul 2005 288b Director resigned
20 Jun 2005 288b Director resigned
28 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Jul 2004 287 Registered office changed on 06/07/04 from: alexandra house 58 clarendon avenue leamington spa CV32 4SA
29 Mar 2004 363s Return made up to 18/03/04; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
17 Apr 2003 88(2)R Ad 31/03/03--------- £ si 2@1=2 £ ic 1/3
15 Apr 2003 363s Return made up to 18/03/03; full list of members
02 Aug 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed;new director appointed
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288b Director resigned
18 Mar 2002 NEWINC Incorporation