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PENGUIN DESIGNS LIMITED

Company number 00996800

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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)
07 May 2002 AA Accounts for a small company made up to 30 June 2001
21 Jan 2002 363a Return made up to 30/09/01; full list of members
21 Jan 2002 288b Director resigned
03 May 2001 AA Full accounts made up to 30 June 2000
21 Dec 2000 363a Return made up to 30/09/00; full list of members
28 Apr 2000 AA Full accounts made up to 30 June 1999
08 Feb 2000 363a Return made up to 30/09/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
19 Mar 1999 363a Return made up to 30/09/98; full list of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
22 Jan 1997 363a Return made up to 30/09/96; full list of members
21 Dec 1996 AA Accounts for a small company made up to 30 June 1996
13 Feb 1996 AA Accounts for a small company made up to 30 June 1995
30 Nov 1995 363x Return made up to 30/09/95; full list of members
21 Jun 1995 88(2)R Ad 04/05/95--------- £ si 1000@1=1000 £ ic 350000/351000
23 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
23 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
23 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 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
07 Nov 1994 363x Return made up to 30/09/94; 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 30/09/94; full list of members
25 Apr 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
21 Dec 1993 363x Return made up to 30/09/93; 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 30/09/93; no change of members
01 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Oct 1992 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 June 1992