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JACK PENNINGTON LIMITED

Company number 01168331

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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 Jul 2005 88(2)R Ad 16/06/05--------- £ si 1260@1=1260 £ ic 80000/81260
11 Jul 2005 123 Nc inc already adjusted 16/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 AA Accounts for a medium company made up to 30 June 2004
12 Feb 2004 AA Accounts for a medium company made up to 30 June 2003
27 Oct 2003 363s Return made up to 16/10/03; full list of members
28 Nov 2002 363s Return made up to 16/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Nov 2002 AA Accounts for a medium company made up to 30 June 2002
20 Mar 2002 AA Accounts for a medium company made up to 30 June 2001
08 Nov 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 May 2001 AA Accounts for a medium company made up to 30 June 2000
02 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2000 363s Return made up to 16/10/00; full list of members
25 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
03 Nov 1999 363s Return made up to 16/10/99; full list of members
19 Oct 1999 288b Director resigned
25 Apr 1999 AA Accounts for a medium company made up to 30 June 1998
13 Jan 1999 288a New director appointed
10 Nov 1998 363s Return made up to 16/10/98; full list of members
11 Apr 1998 AA Accounts for a medium company made up to 30 June 1997
26 Oct 1997 363s Return made up to 16/10/97; no change of members
02 Oct 1997 403a Declaration of satisfaction of mortgage/charge
15 May 1997 395 Particulars of mortgage/charge