PENWILL - COOK LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/02/1421 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 16/05/1316 May 2013 | SECRETARY APPOINTED MS FRANCES SYLVIA COOK |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM LINDISFARNE HARDIATE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG12 3AH |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROSS PENWILL-COOK |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS PENWILL-COOK |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SYLVIA PENWILL-COOK / 16/05/2013 |
| 21/02/1321 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/02/1220 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SYLVIA PENWILL-COOK / 24/01/2010 |
| 14/04/1014 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS TIMOTHY PENWILL-COOK / 24/01/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM 168 BRUNSWICK QUAY LONDON LONDON SE167PT UNITED KINGDOM |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON LONDON LONDON SW19 2RR UNITED KINGDOM |
| 02/04/092 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM 13 ROSE GROVE KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5HE |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/083 January 2008 | MEMORANDUM OF ASSOCIATION |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED FRANTIC FILM PRODUCTIONS LTD CERTIFICATE ISSUED ON 27/12/07 |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: G OFFICE CHANGED 04/03/05 19 GLOBE WHARF 205 ROTHERHITHE STREET LONDON SE16 5XS |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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