- Company Overview for PENNY FIELDING LTD (04753026)
- Filing history for PENNY FIELDING LTD (04753026)
- People for PENNY FIELDING LTD (04753026)
- More for PENNY FIELDING LTD (04753026)
| 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) |
|---|---|---|---|
| 07 Jul 2009 | 287 | Registered office changed on 07/07/2009 from 55 beulah road walthamstow london E17 9LG | |
| 01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from 45 wheatfield drive tickhill doncaster south yorkshire DN11 9US | |
| 03 Jun 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 03 Jun 2009 | 288b | Appointment terminated secretary ian murray | |
| 10 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Oct 2008 | 288c | Director's change of particulars / penny fielding / 01/08/2008 | |
| 26 Sep 2008 | 288a | Secretary appointed john edwin baker | |
| 15 Aug 2008 | 287 | Registered office changed on 15/08/2008 from c/o ian murray & co 18 poplar road new denham uxbridge middlesex UB9 4AW | |
| 29 May 2008 | 363a | Return made up to 02/05/08; full list of members | |
| 22 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 May 2007 | 363a | Return made up to 02/05/07; full list of members | |
| 29 Jan 2007 | 288b | Secretary resigned | |
| 29 Jan 2007 | 288a | New secretary appointed | |
| 15 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 15 May 2006 | 363a | Return made up to 02/05/06; full list of members | |
| 31 Mar 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 22 Dec 2005 | 288a | New secretary appointed | |
| 14 Dec 2005 | 288b | Secretary resigned | |
| 14 Jun 2005 | 287 | Registered office changed on 14/06/05 from: c/o ian murray & co 21 napier place london W14 8LG | |
| 13 Jun 2005 | 363s | Return made up to 02/05/05; full list of members | |
| 04 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 04 Feb 2005 | 225 | Accounting reference date shortened from 31/05/04 to 31/03/04 | |
| 26 May 2004 | 363s | Return made up to 02/05/04; full list of members | |
| 16 Jul 2003 | 288a | New director appointed | |
| 16 Jul 2003 | 288a | New secretary appointed |