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PENKWELL SERVICES LIMITED

Company number 04492444

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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)
09 Jun 2006 88(2)R Ad 31/05/06-02/06/06 £ si 3@1=3 £ ic 23/26
31 May 2006 AA Total exemption full accounts made up to 31 March 2006
12 Sep 2005 363s Return made up to 23/07/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 135 promenade road fleetwood lancashire FY7 6RF
07 Jul 2005 88(2)R Ad 24/06/05--------- £ si 1@1=1 £ ic 22/23
02 Jul 2005 88(2)R Ad 08/06/05-24/06/05 £ si 4@1=4 £ ic 18/22
21 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
01 Jun 2005 88(2)R Ad 18/05/05-24/05/05 £ si 1@1=1 £ ic 17/18
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
04 Aug 2004 363s Return made up to 23/07/04; full list of members
29 Apr 2004 88(2)R Ad 21/04/04-23/04/04 £ si 1@1=1 £ ic 21/22
26 Mar 2004 287 Registered office changed on 26/03/04 from: 7 gledhow avenue leeds west yorkshire LS8 1NU
08 Dec 2003 AA Accounts made up to 31 March 2003
26 Oct 2003 88(2)R Ad 14/10/03-22/10/03 £ si 3@1=3 £ ic 18/21
21 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 12@1=12 £ ic 6/18
19 Aug 2003 363s Return made up to 23/07/03; full list of members
11 May 2003 287 Registered office changed on 11/05/03 from: 15 sunny bank leeds LS8 4EB
24 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Not req to iss share ce 14/03/03
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03