- Company Overview for PENWIZARD LIMITED (04952794)
- Filing history for PENWIZARD LIMITED (04952794)
- People for PENWIZARD LIMITED (04952794)
- Charges for PENWIZARD LIMITED (04952794)
- Insolvency for PENWIZARD LIMITED (04952794)
- More for PENWIZARD LIMITED (04952794)
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) |
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26 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Nov 2008 | 363a | Return made up to 04/11/08; full list of members | |
07 Oct 2008 | 88(2) | Ad 10/09/08\gbp si 100@1=100\gbp ic 100/200\ | |
23 Sep 2008 | 123 | Nc inc already adjusted 10/09/08 | |
23 Sep 2008 | RESOLUTIONS |
Resolutions
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27 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
12 Feb 2008 | 363a | Return made up to 04/11/07; full list of members | |
13 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
09 Jan 2007 | 363a | Return made up to 04/11/06; full list of members | |
28 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
22 Jun 2006 | 363a | Return made up to 04/11/05; full list of members | |
26 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
22 Jul 2005 | 395 | Particulars of mortgage/charge | |
12 Nov 2004 | 363s | Return made up to 04/11/04; full list of members | |
09 Nov 2004 | 288a | New director appointed | |
01 Nov 2004 | 288b | Director resigned | |
29 Jul 2004 | 88(2)R | Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100 | |
20 Jul 2004 | 225 | Accounting reference date extended from 30/11/04 to 31/12/04 | |
20 Jul 2004 | 288b | Secretary resigned | |
20 Jul 2004 | 288a | New secretary appointed | |
08 Dec 2003 | 288a | New director appointed | |
08 Dec 2003 | 288a | New secretary appointed | |
08 Dec 2003 | 288b | Secretary resigned | |
08 Dec 2003 | 288a | New director appointed | |
08 Dec 2003 | 288b | Director resigned |