PENNYWEIGHTS UK LIMITED

Company number 00709457

Date	Type	Description	View / Download
10 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
27 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
12 Nov 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
12 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
08 Dec 1997	CERTNM	Company name changed brinsley turner & co LIMITED\certificate issued on 09/12/97	(2 pages)
20 Nov 1997	363s	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 20/11/97	(6 pages)
20 Nov 1997	288a	New secretary appointed	(1 page)
20 Nov 1997	288b	Secretary resigned	(1 page)
20 Nov 1997	288b	Director resigned	(1 page)
20 Nov 1997	288a	New director appointed	(1 page)
27 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
19 Jan 1997	363s	Return made up to 30/09/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(1 page)
06 Nov 1995	363s	Return made up to 30/09/95; 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 Document
19 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(1 page)
31 Oct 1994	AA	Accounts made up to 31 December 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 Document
31 Oct 1994	363s	Return made up to 30/09/94; 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 Document
03 Nov 1993	AA	Accounts made up to 31 December 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 Document
03 Nov 1993	363s	Return made up to 31/10/93; 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 Document
10 Mar 1993	363a	Return made up to 31/12/92; 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 Document

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