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PENWIZARD LIMITED

Company number 04952794

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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