PENFOLD VERRALL LIMITED

Company number 01058143

Date	Type	Description	View / Download
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
22 May 2000	363s	Return made up to 10/05/00; full list of members	(8 pages)
09 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
19 May 1999	363s	Return made up to 10/05/99; no change of members	(4 pages)
19 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
18 May 1998	363s	Return made up to 10/05/98; no change of members	(4 pages)
17 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
16 May 1997	363s	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Nov 1996	288b	Director resigned	(1 page)
14 Oct 1996	AA	Full accounts made up to 30 June 1996	(12 pages)
16 May 1996	288	Director's particulars changed	(1 page)
16 May 1996	363s	Return made up to 10/05/96; no change of members	(6 pages)
13 Nov 1995	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
12 May 1995	363s	Return made up to 10/05/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
14 Dec 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	363s	Return made up to 10/05/94; 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 Document
20 Oct 1993	AA	Full accounts 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 Document
17 May 1993	363s	Return made up to 10/05/93; 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 Document
08 Dec 1992	AA	Full accounts 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 Document
19 May 1992	363s	Return made up to 10/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1991	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document