PENNY LANE HOLDINGS LTD

Company number 04584866

Date	Type	Description	View / Download
10 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Catherine Laura Jones on 7 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Adrian Christopher Jones on 7 November 2009	(2 pages)
16 Mar 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Nov 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
23 Mar 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
10 Nov 2006	363a	Return made up to 07/11/06; full list of members	(3 pages)
21 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Nov 2005	363a	Return made up to 07/11/05; full list of members	(2 pages)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
16 Nov 2004	363s	Return made up to 07/11/04; full list of members	(7 pages)
29 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
13 Nov 2003	363s	Return made up to 07/11/03; full list of members	(7 pages)
07 Jul 2003	123	Nc inc already adjusted 11/06/03	(2 pages)
01 Jul 2003	288a	New secretary appointed	(2 pages)
01 Jul 2003	288b	Director resigned	(1 page)
27 Jun 2003	88(2)R	Ad 11/06/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
18 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
19 Nov 2002	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
07 Nov 2002	288b	Secretary resigned	(1 page)