23 PENFOLD LTD

Company number 04875296

Date	Type	Description	View / Download
05 Sep 2008	288c	Director's change of particulars / michael walden / 20/08/2008	(1 page)
01 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
18 Sep 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: unit 12 diss business centre dark lane scole, diss norfolk IP21 4HD	(1 page)
13 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
14 Sep 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
10 Jul 2006	288a	New secretary appointed	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
08 Nov 2005	88(2)R	Ad 26/09/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Sep 2005	363s	Return made up to 22/08/05; full list of members	(7 pages)
14 Sep 2004	363s	Return made up to 22/08/04; full list of members	(7 pages)
24 Aug 2004	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
11 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
12 May 2004	287	Registered office changed on 12/05/04 from: 16 stile close mulbarton norwich NR14 8BH	(1 page)
26 Aug 2003	288a	New secretary appointed	(1 page)
26 Aug 2003	288a	New director appointed	(1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288a	New director appointed	(1 page)
22 Aug 2003	NEWINC	Incorporation	(11 pages)