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PENSVALE (NORTH) LIMITED

Company number 03102506

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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)
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 363s Return made up to 11/09/04; full list of members
25 Feb 2004 AA Accounts for a small company made up to 30 September 2003
09 Oct 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 AA Accounts for a small company made up to 30 September 2002
20 Jun 2003 287 Registered office changed on 20/06/03 from: 26 ribblesdale place preston lancashire PR1 3NA
08 Oct 2002 363s Return made up to 11/09/02; full list of members
09 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Sep 2001 363s Return made up to 11/09/01; full list of members
12 Apr 2001 AA Accounts for a small company made up to 30 September 2000
18 Sep 2000 363s Return made up to 11/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2000 AA Accounts for a small company made up to 30 September 1999
31 Aug 1999 363s Return made up to 11/09/99; full list of members
01 May 1999 AA Accounts for a small company made up to 30 September 1998
07 Sep 1998 363s Return made up to 11/09/98; no change of members
21 Apr 1998 AA Accounts for a small company made up to 30 September 1997
15 Sep 1997 363s Return made up to 11/09/97; full list of members
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288a New secretary appointed
29 May 1997 AA Full accounts made up to 30 September 1996
13 Nov 1996 288b Director resigned
17 Oct 1996 363s Return made up to 11/09/96; full list of members
08 Oct 1996 287 Registered office changed on 08/10/96 from: 28 ribblesdale place preston lancashire PR1 3NA
01 May 1996 224 Accounting reference date notified as 30/09
01 May 1996 88(2)R Ad 22/09/95--------- £ si 98@1=98 £ ic 2/100