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PENNY VINCENZI LIMITED

Company number 04788674

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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 Jul 2006 363s Return made up to 05/06/06; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: c/o henry jarvis fleming 2 luke street london EC2A 4NT
20 Jul 2005 363s Return made up to 05/06/05; full list of members
06 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
06 Apr 2005 225 Accounting reference date extended from 30/06/04 to 30/11/04
28 Jul 2004 363s Return made up to 05/06/04; full list of members
30 Jul 2003 MEM/ARTS Memorandum and Articles of Association
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 288a New secretary appointed
29 Jul 2003 288a New director appointed
29 Jul 2003 288b Secretary resigned
29 Jul 2003 288b Director resigned
12 Jul 2003 287 Registered office changed on 12/07/03 from: 6-8 underwood street london N1 7JQ
07 Jul 2003 CERTNM Company name changed horslan LIMITED\certificate issued on 06/07/03
05 Jun 2003 NEWINC Incorporation