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D.G. PENNY & SON LIMITED

Company number 02749708

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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)
13 Oct 1997 363s Return made up to 23/09/97; full list of members
21 Jul 1997 AA Full accounts made up to 31 October 1996
04 Oct 1996 363s Return made up to 23/09/96; no change of members
16 May 1996 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1996 AA Full accounts made up to 31 October 1995
25 Sep 1995 363s Return made up to 23/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1995 AA Full accounts made up to 31 October 1994
14 Nov 1994 363s Return made up to 23/09/94; full list of members
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Request DocumentReturn made up to 23/09/94; full list of members
15 Jul 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
21 Sep 1993 363s Return made up to 23/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/09/93; full list of members
25 Mar 1993 287 Registered office changed on 25/03/93 from: mansard house brember road harrow middlesex HA2 8UT
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Request DocumentRegistered office changed on 25/03/93 from: mansard house brember road harrow middlesex HA2 8UT
05 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 88(2)R Ad 10/11/92--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 10/11/92--------- £ si 97@1=97 £ ic 2/99
12 Nov 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
11 Nov 1992 287 Registered office changed on 11/11/92 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 11/11/92 from: 110 whitchurch rd cardiff CF4 3LY
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 CERTNM Company name changed sortelmore LIMITED\certificate issued on 05/11/92
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Request DocumentCompany name changed sortelmore LIMITED\certificate issued on 05/11/92
23 Sep 1992 NEWINC Incorporation