PENNINGTONS STORAGE SERVICES LIMITED

Company number 02668451

Date	Type	Description	View / Download
03 Dec 1999	363s	Return made up to 22/11/99; full list of members	(6 pages)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
13 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1998	363s	Return made up to 22/11/98; no change of members	(4 pages)
12 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
10 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: fircroft 4 garratts lane banstead surrey SM7 2DZ	(1 page)
04 Dec 1997	363s	Return made up to 22/11/97; no change of members	(4 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
09 Dec 1996	363s	Return made up to 22/11/96; full list of members	(6 pages)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
23 Nov 1995	363s	Return made up to 04/12/95; full list of members	(6 pages)
07 Sep 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
07 Dec 1994	363s	Return made up to 04/12/94; no change of members 363(287) ‐ Registered office changed on 07/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	363s	Return made up to 04/12/93; no change of members 363(287) ‐ Registered office changed on 16/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	AA	Full accounts made up to 31 December 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 Document
08 Dec 1992	363b	Return made up to 04/12/92; 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 Document
08 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1992	287	Registered office changed on 16/07/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1992	CERTNM	Company name changed beltrami LIMITED\certificate issued on 22/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document