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PENMAN CONSULTANTS LIMITED

Company number 03428065

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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)
30 Sep 2004 363s Return made up to 03/09/04; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Oct 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Secretary resigned
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Dec 2002 288a New secretary appointed
03 Dec 2002 363s Return made up to 03/09/02; full list of members
04 Oct 2002 288c Director's particulars changed
04 Oct 2002 287 Registered office changed on 04/10/02 from: 18 wellington road moreton in marsh gloucestershire GL56 0HZ
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
19 Sep 2001 363s Return made up to 03/09/01; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
30 Aug 2000 363s Return made up to 03/09/00; full list of members
09 Jun 2000 AA Accounts for a small company made up to 30 September 1999
10 Sep 1999 363s Return made up to 03/09/99; no change of members
24 Aug 1999 AA Accounts for a small company made up to 30 September 1998
02 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1998 363s Return made up to 03/09/98; full list of members
24 Sep 1997 288b Secretary resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288a New secretary appointed
24 Sep 1997 288a New director appointed
18 Sep 1997 88(2)R Ad 03/09/97--------- £ si 99@1=99 £ ic 1/100
03 Sep 1997 NEWINC Incorporation