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STEPHEN PENROSE LIMITED

Company number 04448043

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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)
08 Jun 2005 288c Secretary's particulars changed
07 Jun 2005 363s Return made up to 27/05/05; full list of members
22 Feb 2005 287 Registered office changed on 22/02/05 from: 22 old school drive longton preston lancashire PR4 5YU
29 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
13 Oct 2004 287 Registered office changed on 13/10/04 from: 7 wreay mansion wreay watermillock penrith cumbria CA11 0LT
01 Jun 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Nov 2003 287 Registered office changed on 21/11/03 from: bank barn wreay watermillock penrith cumbria CA11 0LT
25 Jun 2003 363s Return made up to 27/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2003 225 Accounting reference date extended from 31/05/03 to 31/07/03
03 Jan 2003 287 Registered office changed on 03/01/03 from: 3 parkgate barn parkgate row, copster green blackburn lancashire BB1 9ET
21 Aug 2002 288c Secretary's particulars changed
01 Jul 2002 288a New director appointed
20 Jun 2002 88(2)R Ad 09/06/02--------- £ si 99@1=99 £ ic 1/100
20 Jun 2002 287 Registered office changed on 20/06/02 from: northbridge house elm street burnley BB10 1PD
20 Jun 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
28 May 2002 288b Director resigned
27 May 2002 NEWINC Incorporation