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W B PENMAN HOLDINGS LIMITED

Company number SC227318

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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)
14 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for David Peter Penman on 2 March 2010	View PDF Director's details changed for David Peter Penman on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Michael Penman on 2 March 2010	View PDF Director's details changed for Michael Penman on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
23 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
25 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
23 Mar 2007	AAMD	Amended accounts made up to 31 May 2006	View PDF Amended accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
22 Feb 2007	363s	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2006	363s	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/06	View PDF Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/06 - link opens in a new window - 7 pages (7 pages)
17 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
26 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
02 Mar 2004	363s	Return made up to 24/01/04; full list of members	View PDF Return made up to 24/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-designated shares 17/11/03
17 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
03 Mar 2003	363s	Return made up to 24/01/03; full list of members	View PDF Return made up to 24/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)

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