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THE PENROSE TRUST PRESS LIMITED

Company number 02290515

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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)
22 May 1995 AA Full accounts made up to 31 December 1994
04 May 1995 363s Return made up to 22/02/95; no change of members
08 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 May 1994 363s Return made up to 22/02/94; no change of members
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Request DocumentReturn made up to 22/02/94; no change of members
08 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Mar 1993 363s Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
23 Apr 1992 287 Registered office changed on 23/04/92 from: 601 holloway road, london,, N19 4DJ
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Request DocumentRegistered office changed on 23/04/92 from: 601 holloway road, london,, N19 4DJ
26 Mar 1992 363b Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
06 Nov 1991 363a Return made up to 22/09/91; no change of members
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Request DocumentReturn made up to 22/09/91; no change of members
22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jul 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
24 May 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
15 Mar 1990 363 Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members
14 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1989 287 Registered office changed on 20/06/89 from: linbourn house, 342 kilburn high road, london, NW6 2QJ
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Request DocumentRegistered office changed on 20/06/89 from: linbourn house, 342 kilburn high road, london, NW6 2QJ
13 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
11 May 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
26 Apr 1989 88(2) Wd 14/04/89 ad 26/08/88-14/04/89 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/04/89 ad 26/08/88-14/04/89 £ si 98@1=98 £ ic 2/100
24 Apr 1989 287 Registered office changed on 24/04/89 from: the annexe, kennet house, 19 high street, hungerford, berks, RG17 0NL
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Request DocumentRegistered office changed on 24/04/89 from: the annexe, kennet house, 19 high street, hungerford, berks, RG17 0NL
10 Apr 1989 CERTNM Company name changed jaysten LIMITED\certificate issued on 11/04/89
06 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1988 287 Registered office changed on 14/12/88 from: the annexe, kennet house, 19 high street, hungerford, berkshire, RG17 0NL
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Request DocumentRegistered office changed on 14/12/88 from: the annexe, kennet house, 19 high street, hungerford, berkshire, RG17 0NL
05 Dec 1988 287 Registered office changed on 05/12/88 from: 70-74 city road, london, EC1Y 2DQ
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Request DocumentRegistered office changed on 05/12/88 from: 70-74 city road, london, EC1Y 2DQ
05 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed