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MICHAEL PENNINGTON LIMITED

Company number 02044224

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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)
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 May 2014 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL on 8 May 2014
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Jul 2009 363a Return made up to 24/06/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Sep 2008 363a Return made up to 24/06/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Jul 2007 363s Return made up to 24/06/07; no change of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Jul 2006 363s Return made up to 24/06/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jun 2005 363s Return made up to 24/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
15 Jun 2004 363s Return made up to 24/06/04; full list of members
08 Sep 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
03 Jul 2002 363s Return made up to 24/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed