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PENSORD PRESS LIMITED

Company number 00939885

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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)
11 May 2003 AA Accounts for a medium company made up to 31 December 2002
03 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
29 Jun 2002 AUD Auditor's resignation
20 Jun 2002 363s Return made up to 09/06/02; full list of members
28 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
16 Jun 2001 363s Return made up to 09/06/01; full list of members
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288a New secretary appointed
30 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
13 Jul 2000 363s Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288a New secretary appointed
22 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
08 Jul 1999 363s Return made up to 09/06/99; full list of members
12 Sep 1998 403a Declaration of satisfaction of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 288a New secretary appointed
26 Aug 1998 288b Secretary resigned
26 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 155(6)a Declaration of assistance for shares acquisition
25 Aug 1998 288a New director appointed
24 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Aug 1998 288b Director resigned
19 Aug 1998 288a New director appointed