PENFIELD CORPORATION LIMITED

Company number 04829526

Date	Type	Description	View / Download
03 Feb 2006	363a	Return made up to 11/07/05; full list of members	(2 pages)
13 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Feb 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	363s	Return made up to 11/07/04; full list of members	(8 pages)
14 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288a	New director appointed	(6 pages)
05 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	123	Nc inc already adjusted 10/10/03	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Oct 2003	288a	New secretary appointed	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 49 welbeck street london W1G 9XN	(1 page)
10 Oct 2003	288a	New director appointed	(1 page)
10 Oct 2003	288a	New director appointed	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	(1 page)
09 Oct 2003	288a	New secretary appointed	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Secretary resigned	(1 page)
11 Jul 2003	NEWINC	Incorporation	(11 pages)