PEN CUTTING TOOLS LIMITED

Company number 00941929

Date	Type	Description	View / Download
14 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Judith Anne Shaw on 1 January 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for John Leslie Shaw on 1 January 2010	(2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
24 Feb 2010	TM02	Termination of appointment of William Shaw as a secretary	(1 page)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Feb 2009	288b	Appointment terminated director william shaw	(1 page)
16 Feb 2009	288a	Secretary appointed judith shaw	(2 pages)
04 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
04 Jul 2008	353	Location of register of members	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
26 Jul 2007	363s	Return made up to 30/06/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
11 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
17 Oct 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
09 Jul 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
22 Dec 2003	169	£ ic 6000/3300 03/11/03 £ sr 2700@1=2700	(1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)

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