- Company Overview for PENLEA LIMITED (04895977)
- Filing history for PENLEA LIMITED (04895977)
- People for PENLEA LIMITED (04895977)
- Charges for PENLEA LIMITED (04895977)
- More for PENLEA LIMITED (04895977)
| 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) |
|---|---|---|---|
| 13 Sep 2010 | CH01 | Director's details changed for Susan Edith Wivell on 11 September 2010 | |
| 13 Sep 2010 | CH01 | Director's details changed for Michael Geoffrey Wivell on 11 September 2010 | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Oct 2009 | CH03 | Secretary's details changed for Susan Edith Wivell on 6 October 2009 | |
| 28 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 19 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 24 Sep 2008 | 288c | Director and secretary's change of particulars / susan wivell / 01/09/2008 | |
| 24 Sep 2008 | 288c | Director's change of particulars / michael wivell / 01/09/2008 | |
| 02 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 20 Sep 2007 | 363a | Return made up to 11/09/07; full list of members | |
| 20 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Sep 2007 | 288c | Director's particulars changed | |
| 09 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Sep 2006 | 363a | Return made up to 11/09/06; full list of members | |
| 03 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 25 Oct 2005 | 363a | Return made up to 11/09/05; full list of members | |
| 04 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 16 Sep 2004 | 363s | Return made up to 11/09/04; full list of members | |
| 22 Mar 2004 | 88(2)R | Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100 | |
| 10 Mar 2004 | 287 | Registered office changed on 10/03/04 from: chartwell house, 62 branston road, burton-on-trent staffordshire DE14 3BY | |
| 10 Mar 2004 | 225 | Accounting reference date extended from 30/09/04 to 31/12/04 | |
| 04 Mar 2004 | CERTNM | Company name changed penlea LTD\certificate issued on 04/03/04 | |
| 16 Dec 2003 | 395 | Particulars of mortgage/charge |