PENFOLD PENSION TRUSTEES LIMITED

Company number 00067154

Date	Type	Description	View / Download
25 Feb 1996	AA	Accounts for a dormant company made up to 29 April 1995	(4 pages)
14 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 Jan 1996	CERTNM	Company name changed hovis mcdougall LIMITED\certificate issued on 22/01/96	(2 pages)
11 Jan 1996	363x	Return made up to 30/11/95; full list of members	(6 pages)
11 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
01 Mar 1995	AA	Accounts for a dormant company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	287	Registered office changed on 13/01/95 from: unit A2/3 fairacres ind est dedworth road windsor berkshire SL4 4LE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(285 pages)
20 Dec 1994	363s	Return made up to 30/11/94; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	AA	Accounts for a dormant company made up to 1 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	363s	Return made up to 30/11/93; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	AA	Accounts for a dormant company made up to 5 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	225(1)	Accounting reference date shortened from 03/09 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	363s	Return made up to 30/11/92; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1992	AA	Accounts for a dormant company made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	363x	Return made up to 30/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1991	AA	Accounts for a dormant company made up to 1 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document