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PEENING INTERNATIONAL LIMITED

Company number 04888396

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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)
21 Sep 2010 CH01 Director's details changed for Diana Joy Huyton on 4 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Oct 2009 363a Return made up to 04/09/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 04/09/08; full list of members
05 Aug 2008 363a Return made up to 04/09/07; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jul 2008 288c Director's change of particulars / diana huyton / 12/01/2007
04 Jul 2008 288c Director and secretary's change of particulars / paul huyton / 12/01/2007
25 Jun 2008 287 Registered office changed on 25/06/2008 from, merrymead, southam lane, cheltenham, glos, GL52 3NY
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
28 Nov 2006 363a Return made up to 04/09/06; full list of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: unit C3 liddington park, old station drive, leckhampton road cheltenham, gloucestershire GL53 0DL
06 Sep 2006 MEM/ARTS Memorandum and Articles of Association
30 Aug 2006 CERTNM Company name changed surface dynamics uk LIMITED\certificate issued on 30/08/06
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Sep 2005 363a Return made up to 04/09/05; full list of members
11 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
15 Nov 2004 363s Return made up to 04/09/04; full list of members
28 Feb 2004 288a New director appointed
09 Feb 2004 287 Registered office changed on 09/02/04 from: liddington park, old station drive, leckhampton cheltenham, gloucestershire
05 Dec 2003 CERTNM Company name changed customdesign LIMITED\certificate issued on 05/12/03
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288a New director appointed
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association