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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)
10 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Syed Imad Uddin on 24 May 2012
18 Jun 2012 CH01 Director's details changed for Mr Nasir Uddin on 24 May 2012
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 CH01 Director's details changed for Nasir Uddin on 21 May 2010
03 Jun 2010 CH01 Director's details changed for Syed Imad Uddin on 21 May 2010
03 Jun 2010 AD02 Register inspection address has been changed
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2009 TM02 Termination of appointment of Mohammed Uddin as a secretary
22 May 2009 363a Return made up to 21/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jul 2008 288a Director appointed nasir uddin
24 Jul 2008 363a Return made up to 14/06/08; full list of members
24 Jul 2008 288c Secretary's change of particulars / mohammed uddin / 01/06/2008
23 Jul 2008 288b Appointment terminated director mohammed uddin
04 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jul 2007 363a Return made up to 14/06/07; full list of members
15 Jun 2007 288b Secretary resigned;director resigned
04 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006