PENGUIN PROPERTIES LIMITED

Company number 04424953

Date	Type	Description	View / Download
21 May 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
21 May 2008	363a	Return made up to 25/04/07; full list of members	(3 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 50 hardys road cleethorpes north east lincolnshire DN35 0DW	(1 page)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
17 Jan 2007	363a	Return made up to 25/04/06; full list of members	(2 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Aug 2005	363a	Return made up to 25/04/05; full list of members	(2 pages)
16 Aug 2005	353	Location of register of members	(1 page)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
28 May 2004	363s	Return made up to 25/04/04; full list of members	(6 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
20 Jun 2003	363s	Return made up to 25/04/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Apr 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
06 Jun 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288a	New secretary appointed	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: P.O. Box new oxford house town hall square grimsby north east lincolnshire DN31 1HE	(1 page)
28 May 2002	88(2)R	Ad 22/05/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 May 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2002	CERTNM	Company name changed wilchap 253 LIMITED\certificate issued on 16/05/02	(2 pages)
25 Apr 2002	NEWINC	Incorporation	(15 pages)

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