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PENFALL LIMITED

Company number 05057399

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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)
14 Aug 2007 288a New director appointed
19 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
02 Mar 2007 363a Return made up to 27/02/07; full list of members
22 Dec 2006 88(2)R Ad 08/12/06-13/12/06 £ si 1@1=1 £ ic 9/10
29 Nov 2006 88(2)R Ad 17/11/06-22/11/06 £ si 1@1=1 £ ic 8/9
24 Nov 2006 88(2)R Ad 08/11/06-17/11/06 £ si 2@1=2 £ ic 6/8
17 Aug 2006 88(2)R Ad 04/08/06-09/08/06 £ si 1@1=1 £ ic 5/6
09 Aug 2006 88(2)R Ad 28/07/06-02/08/06 £ si 1@1=1 £ ic 4/5
02 Aug 2006 88(2)R Ad 21/07/06-26/07/06 £ si 2@1=2 £ ic 2/4
25 Jul 2006 88(2)R Ad 14/07/06-19/07/06 £ si 1@1=1 £ ic 1/2
18 Jul 2006 AA Accounts made up to 31 March 2006
09 Mar 2006 363s Return made up to 27/02/06; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 20 petrel way morley leeds LS27 8GB
17 Jun 2005 AA Accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 27/02/05; full list of members
13 Sep 2004 MA Memorandum and Articles of Association
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
22 Mar 2004 287 Registered office changed on 22/03/04 from: 1A bearton green hitchens hertfordshire
27 Feb 2004 NEWINC Incorporation