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PENN MODELS LIMITED

Company number 04533063

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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 Oct 2012 AA Partial exemption accounts made up to 31 January 2012
21 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of June Littley as a director
21 Sep 2012 TM02 Termination of appointment of June Littley as a secretary
23 Nov 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 3
17 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Ian Littley on 12 September 2010
17 Nov 2010 CH01 Director's details changed for June Phyllis Littley on 12 September 2010
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Oct 2008 363a Return made up to 12/09/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Oct 2007 363s Return made up to 12/09/07; full list of members
06 Jan 2007 288b Director resigned
26 Sep 2006 363s Return made up to 12/09/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Sep 2005 363s Return made up to 12/09/05; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Feb 2005 225 Accounting reference date extended from 30/09/04 to 31/01/05
21 Sep 2004 363s Return made up to 12/09/04; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003