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PENFOLDS BUILDERS MERCHANTS LIMITED

Company number 00282736

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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)
01 Aug 2008 288b Appointment terminated secretary graham dransfield
30 Jul 2008 288b Appointment terminated director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
23 Nov 2007 363a Return made up to 14/11/07; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
14 Nov 2006 363a Return made up to 14/11/06; full list of members
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Nov 2005 363a Return made up to 17/10/05; full list of members
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Nov 2004 363s Return made up to 17/10/04; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 287 Registered office changed on 25/07/03 from: the ridge chipping sodbury bristol BS37 6AY
22 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Oct 2002 363s Return made up to 17/10/02; full list of members
07 May 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Oct 2001 363s Return made up to 17/10/01; full list of members
26 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000