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PENNY SHARE GUIDE LIMITED(THE)

Company number 01953642

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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)
29 Jun 1999	363s	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Oct 1998	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 1 page (1 page)
26 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Jul 1998	363s	Return made up to 01/06/98; no change of members	View PDF Return made up to 01/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
16 Dec 1997	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 1 page (1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Jun 1997	363s	Return made up to 01/06/97; no change of members	View PDF Return made up to 01/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Oct 1996	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 1 page (1 page)
27 Jun 1996	363s	Return made up to 01/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(288) ‐ Secretary resigned	View PDF Return made up to 01/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
27 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 1 page (1 page)
03 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	287	Registered office changed on 07/09/95 from: gilmoora house 57/61 mortimer street london W1N 8JX	View PDF Registered office changed on 07/09/95 from: gilmoora house 57/61 mortimer street london W1N 8JX - link opens in a new window - 1 page (1 page)
07 Sep 1995	225(1)	Accounting reference date shortened from 31/12 to 30/06	View PDF Accounting reference date shortened from 31/12 to 30/06 - link opens in a new window - 1 page (1 page)
21 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
21 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
21 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
21 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
11 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
26 Jun 1995	363x	Return made up to 01/06/95; 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 01/06/95; no change of members
26 Jun 1995	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
26 Jun 1995	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
21 Apr 1995	287	Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD	View PDF Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD - link opens in a new window - 1 page (1 page)

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