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THE ORIGINAL PEN COMPANY LIMITED

Company number 02747383

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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)
09 Sep 1999 AA Accounts made up to 30 June 1999
09 Sep 1999 363s Return made up to 03/09/99; full list of members
08 Jul 1999 288c Secretary's particulars changed;director's particulars changed
21 May 1999 AA Accounts made up to 30 June 1998
21 May 1999 288b Director resigned
24 Mar 1999 288b Director resigned
08 Sep 1998 363s Return made up to 03/09/98; full list of members
18 Sep 1997 363s Return made up to 07/09/97; full list of members
18 Sep 1997 AA Accounts made up to 30 June 1997
03 Jan 1997 AA Accounts made up to 30 June 1996
02 Oct 1996 363s Return made up to 07/09/96; full list of members
17 Nov 1995 AA Accounts made up to 30 June 1995
27 Sep 1995 363s Return made up to 07/09/95; no change of members
27 Sep 1995 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
21 Sep 1994 363s Return made up to 15/09/94; 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 15/09/94; full list of members
21 Sep 1994 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
13 Sep 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
12 Jan 1994 287 Registered office changed on 12/01/94 from: 119 sandycombe road richmond surrey
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/94 from: 119 sandycombe road richmond surrey
21 Sep 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Sep 1993 363s Return made up to 15/09/93; 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 15/09/93; full list of members
04 May 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Nov 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 DocumentNew director appointed
10 Nov 1992 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
10 Nov 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 DocumentNew director appointed