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HUNTER PENROSE SUPPLIES LIMITED

Company number 01693963

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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)
30 Jan 2003 AA Accounts for a small company made up to 31 March 2002
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
27 Jan 2002 363s Return made up to 24/01/02; full list of members
05 Feb 2001 363s Return made up to 24/01/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Feb 2000 363s Return made up to 24/01/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
29 Jan 1999 363s Return made up to 24/01/99; full list of members
18 Aug 1998 287 Registered office changed on 18/08/98 from: 10 tewkesbury avenue, forest hill, london, SE23 3DQ
06 Feb 1998 363s Return made up to 24/01/98; no change of members
30 Jan 1998 AA Accounts for a small company made up to 31 March 1997
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
27 Jan 1997 363s Return made up to 24/01/97; no change of members
14 Feb 1996 288 New secretary appointed
14 Feb 1996 363s Return made up to 24/01/96; full list of members
  • 363(288) ‐ Secretary resigned
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995
03 Jan 1996 88(2)R Ad 01/05/95--------- £ si 750000@.1=75000 £ ic 50000/125000
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1996 123 Nc inc already adjusted 06/01/95
31 Jan 1995 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
30 Jan 1995 363s Return made up to 24/01/95; 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 DocumentReturn made up to 24/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995