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PENDENNIS FOODS LIMITED

Company number 00551786

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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 Jan 1997 AA Full accounts made up to 9 April 1996
06 Jan 1997 363s Return made up to 26/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1996 AA Full accounts made up to 9 April 1995
16 Jan 1996 363s Return made up to 26/12/95; full list of members
28 Mar 1995 288 Director resigned
14 Jan 1995 AA Full accounts made up to 9 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 DocumentFull accounts made up to 9 April 1994
14 Jan 1995 363s Return made up to 26/12/94; 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 26/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 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 DocumentNew director appointed
19 Jan 1994 AA Full accounts made up to 9 April 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 DocumentFull accounts made up to 9 April 1993
19 Jan 1994 363s Return made up to 26/12/93; 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 DocumentReturn made up to 26/12/93; no change of members
19 Jan 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
19 Jan 1993 363s Return made up to 26/12/92; 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 26/12/92; full list of members
04 Jan 1993 225(1) Accounting reference date shortened from 30/06 to 09/04
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Request DocumentAccounting reference date shortened from 30/06 to 09/04
20 Jan 1992 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1991
20 Jan 1992 363s Return made up to 26/12/91; no change of members
  • 363(287) ‐ Registered office changed on 20/01/92
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 26/12/91; no change of members
04 Feb 1991 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1990
28 Jan 1991 363a Return made up to 26/12/90; 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 26/12/90; no change of members
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Dec 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
19 Oct 1989 169 £ ic 5000/2500 £ sr 2500@1=2500
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Request Document£ ic 5000/2500 £ sr 2500@1=2500
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Jan 1989 AA Full accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1988