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PENNINGTONS DIRECTORS (NO. 1) LIMITED

Company number 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)
03 Feb 1999 288c Director's particulars changed
19 Jan 1999 288c Director's particulars changed
15 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
23 Feb 1998 363a Return made up to 04/01/98; no change of members
15 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
06 Nov 1997 288a New director appointed
15 Oct 1997 288b Director resigned
29 Apr 1997 288c Director's particulars changed
10 Feb 1997 288c Director's particulars changed
23 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
16 Jan 1997 363a Return made up to 04/01/97; no change of members
16 Sep 1996 288 Director resigned
16 Sep 1996 287 Registered office changed on 16/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE
08 Sep 1996 288 Secretary's particulars changed;director's particulars changed
01 Feb 1996 363x Return made up to 04/01/96; full list of members
01 Feb 1996 288 Director resigned
10 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
12 Oct 1995 288 New director appointed
11 Oct 1995 288 Director resigned
11 Oct 1995 288 New director appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 288 New director appointed