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PENFIELD LIMITED

Company number 02826731

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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)
20 Jun 2006 363a Return made up to 14/06/06; full list of members
20 Jun 2006 288c Director's particulars changed
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
16 Mar 2005 288a New secretary appointed;new director appointed
20 Aug 2004 363s Return made up to 14/06/04; full list of members
15 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
31 Aug 2003 363s Return made up to 14/06/03; full list of members
12 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Jun 2002 363s Return made up to 14/06/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 30 June 2001
19 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2001 288b Secretary resigned;director resigned
03 Apr 2001 AA Accounts for a small company made up to 30 June 2000
29 Jun 2000 363s Return made up to 14/06/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 30 June 1999
02 Jul 1999 363s Return made up to 14/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1999 AA Accounts for a small company made up to 30 June 1998
16 Jul 1998 363s Return made up to 14/06/98; full list of members
01 May 1998 AA Accounts for a small company made up to 30 June 1997
19 Sep 1997 363s Return made up to 14/06/97; no change of members
29 Apr 1997 AA Full accounts made up to 30 June 1996
26 Jun 1996 363s Return made up to 14/06/96; no change of members
02 May 1996 AA Full accounts made up to 30 June 1995