- Company Overview for PENROSE OPTIONS (08466743)
- Filing history for PENROSE OPTIONS (08466743)
- People for PENROSE OPTIONS (08466743)
- More for PENROSE OPTIONS (08466743)
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) |
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17 Apr 2015 | CH01 | Director's details changed for Mr Graeme Fielden Crossley on 30 July 2014 | |
31 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
13 Oct 2014 | RESOLUTIONS |
Resolutions
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16 Sep 2014 | TM01 | Termination of appointment of Lindsey Marie Wishart as a director on 10 September 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Laura Elizabeth Bamford as a director on 10 September 2014 | |
06 Aug 2014 | CH01 | Director's details changed for Mr Graeme Fielden Crossley on 30 July 2014 | |
06 Aug 2014 | CH01 | Director's details changed for Nabeel Khan on 30 July 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Justine Jane Cawley as a director on 30 July 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of David Charles Elliott as a director on 30 July 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Martina Yvonne Shand as a director on 30 July 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Michael Patrick Byrne as a director on 30 July 2014 | |
03 Apr 2014 | AR01 | Annual return made up to 28 March 2014 no member list | |
06 Dec 2013 | AP01 | Appointment of Mr Guy Skelton as a director | |
08 Oct 2013 | AP01 | Appointment of Ms Martina Yvonne Shand as a director | |
04 Oct 2013 | TM01 | Termination of appointment of Joan Weight as a director | |
10 Jul 2013 | AP01 | Appointment of Graeme Fielden Crossley as a director | |
10 Jul 2013 | AP01 | Appointment of Justine Jane Cawley as a director | |
28 Mar 2013 | NEWINC | Incorporation |