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PENCELLI LIMITED

Company number 03724227

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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 Sep 2002 288a New director appointed
20 Sep 2002 288b Director resigned
20 Sep 2002 288b Director resigned
20 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
06 Aug 2002 363a Return made up to 02/03/01; full list of members
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 363a Return made up to 02/03/02; full list of members
06 Aug 2002 AA Full accounts made up to 31 December 2000
06 Aug 2002 AA Full accounts made up to 31 December 1999
05 Aug 2002 AC92 Restoration by order of the court
12 Feb 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2001 288a New director appointed
20 Sep 2001 287 Registered office changed on 20/09/01 from: armoury house city road london EC17 2BQ
20 Sep 2001 288a New secretary appointed
14 Aug 2001 GAZ1 First Gazette notice for compulsory strike-off
16 May 2001 288b Secretary resigned
16 May 2001 288b Director resigned
16 May 2001 287 Registered office changed on 16/05/01 from: seventh floor princes house 95 gresham street londonly EC2V 7LY
06 Jul 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
17 Mar 2000 363s Return made up to 02/03/00; full list of members
14 May 1999 88(2)R Ad 30/04/99--------- £ si 299998@1=299998 £ ic 2/300000
29 Apr 1999 123 £ nc 350000/699900 13/04/99