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PENNEY LIMITED

Company number 03301678

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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)
26 Feb 2002 395 Particulars of mortgage/charge
26 Feb 2002 395 Particulars of mortgage/charge
26 Feb 2002 395 Particulars of mortgage/charge
26 Feb 2002 395 Particulars of mortgage/charge
07 Feb 2002 363s Return made up to 14/01/02; full list of members
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 AA Full accounts made up to 31 August 2000
02 Feb 2001 363s Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
19 Jul 2000 395 Particulars of mortgage/charge
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288a New secretary appointed
14 Jan 2000 363s Return made up to 14/01/00; full list of members
17 Dec 1999 AA Full accounts made up to 31 August 1999
27 Oct 1999 395 Particulars of mortgage/charge
27 Oct 1999 395 Particulars of mortgage/charge
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jan 1999 AA Full accounts made up to 31 August 1998
25 Jan 1999 363s Return made up to 14/01/99; no change of members
08 Jan 1999 288a New director appointed
20 Aug 1998 288a New director appointed
21 Jan 1998 363s Return made up to 14/01/98; full list of members
28 Oct 1997 AA Full accounts made up to 31 August 1997
29 Apr 1997 395 Particulars of mortgage/charge
08 Apr 1997 395 Particulars of mortgage/charge
12 Mar 1997 225 Accounting reference date shortened from 31/01/98 to 31/08/97