PENNINGTONS DIRECTORS (NO. 1) LIMITED
Company number 01051631
- Company Overview for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
- Filing history for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
- People for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
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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 Sep 2007 | 287 | Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE | |
| 29 Apr 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 19 Apr 2007 | 288b | Secretary resigned | |
| 19 Apr 2007 | 288a | New secretary appointed | |
| 05 Jan 2007 | 363a | Return made up to 04/01/07; full list of members | |
| 11 Apr 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 09 Jan 2006 | 363a | Return made up to 04/01/06; full list of members | |
| 25 Nov 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 11 Jan 2005 | 363s |
Return made up to 04/01/05; full list of members
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| 27 Aug 2004 | AA | Accounts for a dormant company made up to 31 March 2004 | |
| 06 Aug 2004 | 288b | Director resigned | |
| 29 Jan 2004 | 363s | Return made up to 04/01/04; full list of members | |
| 22 Oct 2003 | AA | Accounts for a dormant company made up to 31 March 2003 | |
| 28 Jan 2003 | 363s | Return made up to 04/01/03; full list of members | |
| 19 Nov 2002 | AA | Accounts for a dormant company made up to 31 March 2002 | |
| 16 Jul 2002 | 288b | Director resigned | |
| 12 Jul 2002 | 288b | Director resigned | |
| 03 Jan 2002 | 363s |
Return made up to 04/01/02; full list of members
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| 28 Nov 2001 | AA | Accounts for a dormant company made up to 31 March 2001 | |
| 05 Feb 2001 | AA | Accounts for a dormant company made up to 31 March 2000 | |
| 22 Jan 2001 | 363s | Return made up to 04/01/01; full list of members | |
| 02 Feb 2000 | AA | Accounts for a dormant company made up to 31 March 1999 | |
| 02 Feb 2000 | 363s |
Return made up to 04/01/00; full list of members
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| 12 Feb 1999 | 363a | Return made up to 04/01/99; full list of members | |
| 12 Feb 1999 | 288c | Director's particulars changed |