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PENERLEY CONSULTANCY LIMITED

Company number 04492476

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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)
29 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
13 Apr 2005 88(2)R Ad 18/03/05-07/04/05 £ si 3@1=3 £ ic 17/20
03 Aug 2004 363s Return made up to 23/07/04; full list of members
22 Jul 2004 88(2)R Ad 14/07/04-16/07/04 £ si 1@1=1 £ ic 30/31
06 Jul 2004 88(2)R Ad 25/06/04-30/06/04 £ si 1@1=1 £ ic 29/30
01 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
13 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 28/29
26 Oct 2003 88(2)R Ad 14/10/03-22/10/03 £ si 2@1=2 £ ic 26/28
21 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 13@1=13 £ ic 13/26
15 Aug 2003 363s Return made up to 23/07/03; full list of members
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
13 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
13 Aug 2002 287 Registered office changed on 13/08/02 from: 1A bearton green hitchin hertfordshire SG5 1UN
23 Jul 2002 NEWINC Incorporation