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PENLEE CONSULTING LIMITED

Company number 05993406

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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)
16 Nov 2014 CH01 Director's details changed for John Albert Thorpe on 16 November 2014
15 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AD01 Registered office address changed from 32 Chiltern Road Wendover Buckinghamshire HP22 6DA on 24 March 2014
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 May 2013 AA Total exemption full accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Marie-Madeleine Thorpe on 9 November 2009
10 Nov 2009 CH01 Director's details changed for John Albert Thorpe on 9 November 2009
21 May 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2008 363a Return made up to 09/11/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2007 363a Return made up to 09/11/07; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New secretary appointed;new director appointed
09 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/03/08
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned