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THE PEN SHOP LIMITED

Company number 00381203

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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)
27 Oct 2010	CH01	Director's details changed for Mr Richard Bellerby Allan on 30 September 2010	View PDF Director's details changed for Mr Richard Bellerby Allan on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of David Ogilvie as a director	View PDF Termination of appointment of David Ogilvie as a director - link opens in a new window - 1 page (1 page)
27 Oct 2010	CH01	Director's details changed for Mr Colin Peter Mcclymont on 30 September 2010	View PDF Director's details changed for Mr Colin Peter Mcclymont on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Andrew John Briggs on 30 September 2010	View PDF Director's details changed for Mr Andrew John Briggs on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH01	Director's details changed for Mr David Alan Clipsham on 30 September 2010	View PDF Director's details changed for Mr David Alan Clipsham on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	TM01	Termination of appointment of Andrew Stephen as a director	View PDF Termination of appointment of Andrew Stephen as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	TM01	Termination of appointment of Paul Turton as a director	View PDF Termination of appointment of Paul Turton as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Accounts for a medium company made up to 26 September 2009	View PDF Accounts for a medium company made up to 26 September 2009 - link opens in a new window - 18 pages (18 pages)
11 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
20 Aug 2009	288a	Director appointed david alan clipsham	View PDF Director appointed david alan clipsham - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Accounts for a medium company made up to 27 September 2008	View PDF Accounts for a medium company made up to 27 September 2008 - link opens in a new window - 19 pages (19 pages)
29 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 25 pages (25 pages)
28 Oct 2008	288c	Director's change of particulars / paul turton / 21/07/2008	View PDF Director's change of particulars / paul turton / 21/07/2008 - link opens in a new window - 1 page (1 page)
28 Oct 2008	288c	Director's change of particulars / colin mcclymont / 01/10/2008	View PDF Director's change of particulars / colin mcclymont / 01/10/2008 - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Accounts for a medium company made up to 29 September 2007	View PDF Accounts for a medium company made up to 29 September 2007 - link opens in a new window - 19 pages (19 pages)
26 Aug 2008	123	Nc inc already adjusted 15/05/08	View PDF Nc inc already adjusted 15/05/08 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	363s	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
30 Jul 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
07 Nov 2006	363s	Return made up to 30/09/06; no change of members	View PDF Return made up to 30/09/06; no change of members - link opens in a new window - 10 pages (10 pages)
06 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Accounts for a medium company made up to 1 October 2005	View PDF Accounts for a medium company made up to 1 October 2005 - link opens in a new window - 19 pages (19 pages)
06 Dec 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 12 pages (12 pages)

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