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A.J. PENNY & COMPANY LIMITED

Company number 03190169

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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)
22 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Apr 2004 363s Return made up to 24/04/04; full list of members
  • 363(287) ‐ Registered office changed on 28/04/04
08 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
27 May 2003 363s Return made up to 24/04/03; full list of members
18 Dec 2002 AA
21 May 2002 287 Registered office changed on 21/05/02 from: 97 church street brighton east sussex BN1 1UJ
21 May 2002 363s Return made up to 24/04/02; full list of members
28 Feb 2002 AA Full accounts made up to 30 April 2001
10 May 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2001 AA Full accounts made up to 30 April 2000
06 Apr 2001 88(2)R Ad 26/03/01--------- £ si 24998@1=24998 £ ic 2/25000
06 Apr 2001 123 Nc inc already adjusted 26/03/01
06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2000 363s Return made up to 24/04/00; full list of members
05 Mar 2000 AA Full accounts made up to 30 April 1999
09 May 1999 363s Return made up to 24/04/99; no change of members
20 Oct 1998 AA Full accounts made up to 30 April 1998
24 Jun 1998 AA Full accounts made up to 30 April 1997
13 May 1998 363s Return made up to 24/04/98; no change of members
15 Apr 1998 287 Registered office changed on 15/04/98 from: 108 sandford road chelmsford essex CM2 6DH
20 Jun 1997 363s Return made up to 24/04/97; full list of members
29 Nov 1996 287 Registered office changed on 29/11/96 from: silverburn homestead road ramsden bellhouse billericay essex CM11 1RP
09 Oct 1996 395 Particulars of mortgage/charge
10 May 1996 288 Director resigned
10 May 1996 288 Secretary resigned