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PENFRIEND (LONDON) LIMITED

Company number 00484990

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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)
06 Feb 1998 AA Accounts for a small company made up to 30 June 1997
16 Oct 1997 363s Return made up to 14/09/97; full list of members
29 Jun 1997 287 Registered office changed on 29/06/97 from: 10/13 newbury street london EC1A 7HU
27 Mar 1997 AA Accounts for a small company made up to 30 June 1996
27 Feb 1997 287 Registered office changed on 27/02/97 from: 7/8 newbury st london EC1A 7HU
25 Sep 1996 363s Return made up to 14/09/96; full list of members
22 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 May 1996 AA Accounts for a small company made up to 30 June 1995
25 Sep 1995 363s Return made up to 14/09/95; full list of members
11 Sep 1995 88(2)R Ad 30/06/95--------- £ si 15000@1=15000 £ ic 10000/25000
28 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 363s Return made up to 14/09/94; 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 DocumentReturn made up to 14/09/94; full list of members
28 Feb 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
28 Sep 1993 363s Return made up to 14/09/93; 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 DocumentReturn made up to 14/09/93; full list of members
20 Apr 1993 225(1) Accounting reference date extended from 31/05 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 30/06
22 Jan 1993 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1992
07 Oct 1992 363s Return made up to 14/09/92; no change 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 DocumentReturn made up to 14/09/92; no change of members
05 Feb 1992 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1991
19 Sep 1991 363b Return made up to 14/09/91; no change 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 DocumentReturn made up to 14/09/91; no change of members
26 Oct 1990 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1990
26 Oct 1990 363 Return made up to 21/09/90; 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 DocumentReturn made up to 21/09/90; full list of members
01 Mar 1990 88(2)R Ad 25/01/90--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/90--------- £ si 9000@1=9000 £ ic 1000/10000
01 Mar 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions