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PENNINGTONS SECRETARIES LIMITED

Company number 02302305

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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)
06 Aug 2004 288b Director resigned
06 May 2004 363s Return made up to 15/04/04; full list of members
21 Oct 2003 AA Accounts made up to 31 March 2003
03 May 2003 363s Return made up to 15/04/03; full list of members
19 Nov 2002 AA Accounts made up to 31 March 2002
19 Apr 2002 363s Return made up to 15/04/02; full list of members
12 Nov 2001 AA Accounts made up to 31 March 2001
15 May 2001 363s Return made up to 15/04/01; full list of members
19 May 2000 AA Accounts made up to 31 March 2000
19 May 2000 363s Return made up to 15/04/00; full list of members
19 May 2000 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
02 Feb 2000 AA Accounts made up to 31 March 1999
09 May 1999 363a Return made up to 15/04/99; no change of members
15 Sep 1998 AA Accounts made up to 31 March 1998
27 Apr 1998 363a Return made up to 15/04/98; full list of members
09 Jan 1998 AA Accounts made up to 31 March 1997
15 Oct 1997 288b Director resigned
29 May 1997 288a New director appointed
29 May 1997 363a Return made up to 15/04/97; full list of members
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New secretary appointed
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
12 Feb 1997 288b Secretary resigned
30 Jan 1997 CERTNM Company name changed bm secretaries LIMITED\certificate issued on 30/01/97