- Company Overview for PENFALL LIMITED (05057399)
- Filing history for PENFALL LIMITED (05057399)
- People for PENFALL LIMITED (05057399)
- More for PENFALL LIMITED (05057399)
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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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
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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 |