- Company Overview for PENFRO PECHE LIMITED (02454283)
- Filing history for PENFRO PECHE LIMITED (02454283)
- People for PENFRO PECHE LIMITED (02454283)
- Charges for PENFRO PECHE LIMITED (02454283)
- More for PENFRO PECHE LIMITED (02454283)
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) |
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14 Nov 1995 | AA | Full accounts made up to 31 March 1995 | |
11 Apr 1995 | MISC | Minutes | |
11 Apr 1995 | 88(2) | Ad 30/03/95--------- £ si 100@1=100 £ ic 1000/1100 | |
11 Apr 1995 | 123 | £ nc 1000/2000 28/03/95 | |
11 Apr 1995 | 128(4) | Notice of assignment of name or new name to shares | |
04 Jan 1995 | 287 |
Registered office changed on 04/01/95 from: tanglewood dale road haverfordwest dyfed SA61 1HZ
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Request DocumentRegistered office changed on 04/01/95 from: tanglewood dale road haverfordwest dyfed SA61 1HZ |
04 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jan 1995 | 363s |
Return made up to 20/12/94; no change of members
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|
Request DocumentReturn made up to 20/12/94; no change of members |
08 Nov 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
09 Jan 1994 | 363s |
Return made up to 20/12/93; full list of members
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|
Request DocumentReturn made up to 20/12/93; full list of members |
25 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
21 Jan 1993 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
21 Jan 1993 | 363s |
Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members |
04 Jan 1992 | 363b |
Return made up to 20/12/91; no change of members
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|
Request DocumentReturn made up to 20/12/91; no change of members |
18 Jul 1991 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
18 Jul 1991 | 363a |
Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members |
06 Feb 1990 | 88(2)R |
Ad 20/12/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/12/89--------- £ si 998@1=998 £ ic 2/1000 |
20 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1990 | 123 |
£ nc 100/1000 30/12/89
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Request Document£ nc 100/1000 30/12/89 |
03 Jan 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
20 Dec 1989 | NEWINC | Incorporation |