THE PEN SHOP LIMITED

Company number 00381203

Date	Type	Description	View / Download
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2000	363s	Return made up to 30/09/00; no change of members	(8 pages)
10 Jul 2000	AA	Accounts for a medium company made up to 2 October 1999	(18 pages)
10 Nov 1999	363s	Return made up to 30/09/99; change of members	(8 pages)
20 Jun 1999	AA	Accounts for a medium company made up to 30 September 1998	(18 pages)
15 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Jul 1998	AA	Accounts for a medium company made up to 30 September 1997	(18 pages)
27 Oct 1997	363s	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Sep 1997	287	Registered office changed on 01/09/97 from: 14 portland tce newcastle upon tyne NE2 1QQ	(1 page)
11 Jul 1997	AA	Accounts for a medium company made up to 30 September 1996	(19 pages)
29 May 1997	288a	New director appointed	(2 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
24 Sep 1996	363s	Return made up to 30/09/96; change of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jul 1996	AA	Accounts for a medium company made up to 30 September 1995	(19 pages)
24 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Sep 1995	363s	Return made up to 11/08/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 1995	AA	Accounts for a medium company made up to 30 September 1994	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(87 pages)
10 Nov 1994	AA	Accounts for a medium company made up to 31 January 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
04 Nov 1994	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
22 Sep 1994	225(1)	Accounting reference date shortened from 31/01 to 30/09 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
12 Sep 1994	363s	Return made up to 11/08/94; full list 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 Feb 1994	288	Secretary resigned;new secretary appointed;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
08 Feb 1994	403a	Declaration of satisfaction of mortgage/charge 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