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PEN CRAIG (BRANKSOME PARK) LIMITED

Company number 01820077

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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 Mar 1995 288 Director resigned
30 Mar 1995 288 Director resigned;new director appointed
30 Mar 1995 363s Return made up to 03/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Apr 1994 363s Return made up to 03/04/94; full list of members
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Request DocumentReturn made up to 03/04/94; full list of members
24 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
24 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1993 88(2)R Ad 14/08/92--------- £ si 15000@1
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Request DocumentAd 14/08/92--------- £ si 15000@1
07 May 1993 123 Nc inc already adjusted 14/08/92
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Request DocumentNc inc already adjusted 14/08/92
14 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1993 363s Return made up to 03/04/93; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 03/04/93; change of members
07 Apr 1992 363s Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
31 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Oct 1991 363a Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
09 May 1991 363a Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
22 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Feb 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989