HENNY PENNY LIMITED

Company number 03177141

Date	Type	Description	View / Download
12 Jun 2003	363s	Return made up to 17/03/03; full list of members	(6 pages)
19 Apr 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
26 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
10 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
26 Jun 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
04 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
22 Mar 2000	363s	Return made up to 17/03/00; full list of members	(6 pages)
01 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
21 Apr 1999	363s	Return made up to 25/03/99; no change of members	(4 pages)
08 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
08 Apr 1998	363s	Return made up to 25/03/98; no change of members	(4 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
13 May 1997	363s	Return made up to 25/03/97; full list of members	(6 pages)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Aug 1996	224	Accounting reference date notified as 31/12	(1 page)
16 Apr 1996	288	New secretary appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
16 Apr 1996	288	Director resigned	(1 page)
16 Apr 1996	288	Secretary resigned	(1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP	(1 page)
16 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)