- Company Overview for PENMARCH LIMITED (02554425)
- Filing history for PENMARCH LIMITED (02554425)
- People for PENMARCH LIMITED (02554425)
- Charges for PENMARCH LIMITED (02554425)
- More for PENMARCH LIMITED (02554425)
| 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) |
|---|---|---|---|
| 16 Dec 2004 | 363(287) |
Registered office changed on 16/12/04
|
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| 28 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 20 Jul 2004 | 287 | Registered office changed on 20/07/04 from: exchange court lowgate hull HU1 1XN | |
| 23 Dec 2003 | 363s | Return made up to 01/11/03; full list of members | |
| 07 Oct 2003 | 288b | Director resigned | |
| 28 Sep 2003 | 288a | New director appointed | |
| 28 Sep 2003 | 288a | New secretary appointed;new director appointed | |
| 20 Sep 2003 | AUD | Auditor's resignation | |
| 20 Sep 2003 | 155(6)b | Declaration of assistance for shares acquisition | |
| 20 Sep 2003 | 155(6)b | Declaration of assistance for shares acquisition | |
| 16 Sep 2003 | 288b | Secretary resigned;director resigned | |
| 16 Sep 2003 | 288b | Director resigned | |
| 16 Sep 2003 | 288b | Director resigned | |
| 02 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
| 26 Oct 2002 | 363s | Return made up to 01/11/02; full list of members | |
| 26 Oct 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 07 May 2002 | AA | Full accounts made up to 31 December 2001 | |
| 29 Oct 2001 | 363s | Return made up to 01/11/01; full list of members | |
| 24 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 27 Oct 2000 | 363s | Return made up to 01/11/00; full list of members | |
| 09 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
| 19 Nov 1999 | 363s | Return made up to 01/11/99; full list of members | |
| 19 Nov 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 24 Jun 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 25 Jan 1999 | AUD | Auditor's resignation |