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PENROSE TRADING LIMITED

Company number 02936854

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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)
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW on 10 April 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Jun 2010 CH03 Secretary's details changed for Mark Roberton on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Mark Roberton on 8 June 2010
04 Jun 2010 AP01 Appointment of Mr Mark Roberton as a director
03 Jun 2010 TM01 Termination of appointment of David Roberton as a director
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 08/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 08/06/08; full list of members
11 Jun 2008 288c Director's change of particulars / david robertson / 10/06/2008
16 May 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jul 2007 363s Return made up to 08/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
31 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed
14 May 2007 288b Secretary resigned
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Jul 2006 363s Return made up to 08/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Jul 2005 363s Return made up to 08/06/05; full list of members