STEPHEN PENNY AND PARTNERS LIMITED

Company number 03298470

Date	Type	Description	View / Download
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
10 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013	(16 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 100	(3 pages)
03 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2 ANNOTATION A second filed AR01 was registered on 5/3/2014	(5 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Rohan Eric Bagshawe as a director	(2 pages)
29 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jan 2013	CC04	Statement of company's objects	(2 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(1 page)
19 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
13 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(4 pages)
13 Dec 2010	AD02	Register inspection address has been changed	(1 page)
11 Dec 2010	CH01	Director's details changed for Mr Stephen Anthony John Penny on 31 August 2010	(2 pages)
11 Dec 2010	CH03	Secretary's details changed for Elaine Margaret Penny on 31 August 2010	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
24 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
24 Dec 2009	CH01	Director's details changed for Stephen Anthony John Penny on 1 December 2009	(2 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
12 Mar 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
27 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)