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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)
05 Aug 2005 AA Accounts for a medium company made up to 2 October 2004
30 Jul 2005 395 Particulars of mortgage/charge
15 Nov 2004 363s Return made up to 30/09/04; change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
09 Oct 2004 395 Particulars of mortgage/charge
04 Aug 2004 AA Accounts for a medium company made up to 27 September 2003
12 May 2004 288a New secretary appointed
12 May 2004 288b Secretary resigned
12 Mar 2004 288b Secretary resigned;director resigned
12 Mar 2004 288a New secretary appointed
08 Feb 2004 288a New director appointed
20 Oct 2003 363s Return made up to 30/09/03; no change of members
05 Aug 2003 AA Accounts for a medium company made up to 28 September 2002
30 Oct 2002 288a New director appointed
30 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 AA Accounts for a medium company made up to 29 September 2001
27 Jul 2002 403a Declaration of satisfaction of mortgage/charge
27 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jun 2002 288b Director resigned
15 Jan 2002 288a New director appointed
17 Oct 2001 363s Return made up to 30/09/01; full list of members
30 Jul 2001 AA Full accounts made up to 30 September 2000
05 Jun 2001 288b Director resigned
01 Jun 2001 MEM/ARTS Memorandum and Articles of Association