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PENULT HOLDINGS LIMITED

Company number 06867373

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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 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
16 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	CH01	Director's details changed for Mr James Edward Tuttiett on 2 April 2010	View PDF Director's details changed for Mr James Edward Tuttiett on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH04	Secretary's details changed for Pass-Accounting Limited on 2 April 2010	View PDF Secretary's details changed for Pass-Accounting Limited on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 17 March 2010	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Director appointed james edward tuttiett	View PDF Director appointed james edward tuttiett - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Secretary appointed pass-accounting LIMITED	View PDF Secretary appointed pass-accounting LIMITED - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	288b	Appointment terminated director barbara kahan	View PDF Appointment terminated director barbara kahan - link opens in a new window - 1 page (1 page)
02 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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