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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)
23 Jan 1997 AA Accounts made up to 31 March 1996
16 Sep 1996 287 Registered office changed on 16/09/96 from: dashwood house 2ND floor 69 old broad street london EC2M 1PE
08 Sep 1996 288 Director's particulars changed
30 Jul 1996 288 Director resigned
28 Jun 1996 288 New director appointed
08 May 1996 363s Return made up to 15/04/96; no change of members
02 May 1996 288 Director resigned
30 Jan 1996 288 Director resigned
19 Jan 1996 AA Accounts made up to 31 March 1995
24 Jul 1995 363x Return made up to 15/04/95; no change of members
19 Dec 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
19 Dec 1994 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
19 Apr 1994 363x Return made up to 15/04/94; full list of members
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Request DocumentReturn made up to 15/04/94; full list of members
07 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
18 Jun 1993 363x Return made up to 15/04/93; no change of members
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Request DocumentReturn made up to 15/04/93; no change of members
09 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1993 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
21 Apr 1992 363b Return made up to 15/04/92; full list 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 15/04/92; full list of members
14 Jan 1992 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
09 Jan 1992 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
09 Jan 1992 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
09 Jan 1992 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