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PENLANE LIMITED

Company number 01032003

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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)
24 May 2010 CH01 Director's details changed for Mr Paul Seddon on 1 January 2010
24 May 2010 CH01 Director's details changed for Mrs Gloria Seddon on 1 January 2010
31 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jun 2009 363a Return made up to 16/05/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from 100 regent street kingswood bristol B515 2HP
18 Jun 2008 363a Return made up to 16/05/08; full list of members
07 Apr 2008 AA Accounts for a small company made up to 30 June 2007
15 Jun 2007 363s Return made up to 16/05/07; no change of members
18 Apr 2007 AA Accounts for a small company made up to 30 June 2006
05 Jun 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 2006 AA Accounts for a small company made up to 30 June 2005
25 May 2005 363s Return made up to 16/05/05; full list of members
18 Apr 2005 AA Accounts for a small company made up to 30 June 2004
21 May 2004 363s Return made up to 16/05/04; full list of members
14 Apr 2004 AA Accounts for a small company made up to 30 June 2003
09 Dec 2003 288c Secretary's particulars changed
27 May 2003 363s Return made up to 16/05/03; full list of members
14 Apr 2003 AA Accounts for a small company made up to 30 June 2002
29 May 2002 AA Accounts for a small company made up to 30 June 2001
23 May 2002 363s Return made up to 16/05/02; full list of members
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned
23 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital