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PENGUIN PAYROLL LTD

Company number 06044908

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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)
25 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Sep 2012 AD01 Registered office address changed from Charter House, 74-78 Victoria Street, St Albans Hertfordshire AL1 3XH on 18 September 2012
17 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
31 Oct 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
16 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Dianne Miles on 1 October 2009
09 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
19 Jan 2009 363a Return made up to 08/01/09; full list of members
06 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
15 Jan 2008 363a Return made up to 08/01/08; full list of members
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned
08 Jan 2007 NEWINC Incorporation