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C.J. PENNICK (HOLDINGS) LIMITED

Company number 03040461

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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)
30 Oct 2003 AA Accounts for a dormant company made up to 28 February 2003
01 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 01/04/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
05 May 2002 363s Return made up to 31/03/02; full list of members
08 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
16 Jul 2001 287 Registered office changed on 16/07/01 from: 95 church road tiptree colchester essex CO5 0AB
16 Jul 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2000 AA Full accounts made up to 28 February 2000
23 May 2000 363s Return made up to 31/03/00; full list of members
04 Jan 2000 AA Full accounts made up to 28 February 1999
28 May 1999 363s Return made up to 31/03/99; full list of members
29 Dec 1998 AA Accounts for a small company made up to 28 February 1998
08 Jun 1998 363s Return made up to 31/03/98; 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 31/03/98; full list of members
05 Jan 1998 AA Accounts for a small company made up to 28 February 1997
03 Jun 1997 363s Return made up to 31/03/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Dec 1996 AA Accounts for a small company made up to 29 February 1996
09 May 1996 363s Return made up to 31/03/96; full list of members
30 Oct 1995 SA Statement of affairs
30 Oct 1995 88(2)O Ad 20/09/95--------- £ si 114@1
17 Oct 1995 88(2)P Ad 20/09/95--------- £ si 114@1=114 £ ic 1/115
04 Oct 1995 123 Nc inc already adjusted 20/09/95
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 1995 224 Accounting reference date notified as 28/02
04 Apr 1995 288 New secretary appointed