W B PENMAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1521 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/02/1427 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/02/1326 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/02/1220 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/02/1122 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/03/102 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PENMAN / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER PENMAN / 02/03/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/03/0723 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/02/06 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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