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PENNY LANE HOLDINGS LTD

Company number 04584866

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