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W B PENMAN LIMITED

Company number SC089151

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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 Feb 2008 363a Return made up to 05/02/08; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Feb 2007 225 Accounting reference date extended from 31/05/06 to 30/11/06
23 Feb 2007 363s Return made up to 05/02/07; full list of members
20 Feb 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/02/06
17 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
26 May 2005 288b Director resigned
18 Feb 2005 363s Return made up to 05/02/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
02 Mar 2004 363s Return made up to 05/02/04; full list of members
09 Oct 2003 AA Accounts for a small company made up to 31 May 2003
26 Feb 2003 363s Return made up to 05/02/03; full list of members
20 Nov 2002 AA Accounts for a small company made up to 31 May 2002
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 288b Secretary resigned;director resigned
22 May 2002 288a New secretary appointed;new director appointed
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 155(6)a Declaration of assistance for shares acquisition
23 Apr 2002 410(Scot) Partic of mort/charge *
19 Apr 2002 419a(Scot) Dec mort/charge *
17 Apr 2002 155(6)a Declaration of assistance for shares acquisition
17 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 AA Accounts for a small company made up to 31 May 2001