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PENROSA LIMITED

Company number 02601175

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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)
22 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
14 Jan 2011 TM02 Termination of appointment of Kim El-Baz as a secretary
14 Jan 2011 AP03 Appointment of Mrs Jacqueline Weiler as a secretary
14 Jan 2011 TM01 Termination of appointment of Nick Forrest as a director
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jun 2010 TM01 Termination of appointment of Nigel Lloyd as a director
21 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Nigel George Lloyd on 12 April 2010
21 Apr 2010 CH01 Director's details changed for Nick Forrest on 12 April 2010
14 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 288c Director and secretary's change of particulars / kim el-baz / 07/05/2009
29 May 2009 287 Registered office changed on 29/05/2009 from 12 marchmont road richmond surrey TW10 6HQ
29 May 2009 288c Director and secretary's change of particulars / kim el-baz / 07/05/2009
14 Apr 2009 363a Return made up to 12/04/09; full list of members
14 Apr 2009 288c Director's change of particulars / nick forrest / 31/10/2008
30 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 12/04/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 12/04/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 12/04/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
19 May 2005 363s Return made up to 12/04/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004