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PENNY SUTTON LIMITED

Company number 01906689

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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)
27 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Jun 2009 363a Return made up to 28/05/09; full list of members
07 Jan 2009 363a Return made up to 28/05/08; no change of members
30 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
15 Aug 2007 363s Return made up to 29/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2007 AA Accounts made up to 28 February 2007
29 Dec 2006 287 Registered office changed on 29/12/06 from: copperfields feathers hill, hatfield broadoak, bishops stortford, hertfordshire CM22 7HA
22 Jun 2006 AA Accounts made up to 28 February 2006
22 Jun 2006 363s Return made up to 29/05/06; full list of members
13 Jun 2005 AA Accounts made up to 28 February 2005
13 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jun 2004 AA Accounts made up to 29 February 2004
17 Jun 2004 363s Return made up to 29/05/04; full list of members
11 Jun 2003 AA Accounts made up to 28 February 2003
11 Jun 2003 363s Return made up to 29/05/03; full list of members
13 Jun 2002 AA Accounts made up to 28 February 2002
13 Jun 2002 363s Return made up to 29/05/02; full list of members
08 Jun 2001 AA Accounts made up to 28 February 2001
08 Jun 2001 363s Return made up to 29/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2000 AA Accounts made up to 29 February 2000
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 2000 363s Return made up to 29/05/00; full list of members
23 Jun 1999 AA Accounts made up to 28 February 1999
23 Jun 1999 363s Return made up to 29/05/99; full list of members
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors