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MAGGIE PENNY TRAINING LIMITED

Company number 03447031

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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)
17 Jan 2000 AA Accounts for a small company made up to 31 December 1998
30 Nov 1999 128(3) Statement of rights variation attached to shares
30 Nov 1999 MEM/ARTS Memorandum and Articles of Association
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Oct 1999 363a Return made up to 09/10/99; full list of members
18 Jun 1999 287 Registered office changed on 18/06/99 from: regents gate crown street reading berkshire RG1 2PQ
13 Oct 1998 363s Return made up to 09/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1997 88(2)R Ad 24/10/97--------- £ si 999@1=999 £ ic 1/1000
10 Nov 1997 287 Registered office changed on 10/11/97 from: 5/7 the lakes bedford road northampton NN4 7SH
10 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
10 Nov 1997 288b Secretary resigned
10 Nov 1997 288b Director resigned
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New secretary appointed;new director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 MEM/ARTS Memorandum and Articles of Association
05 Nov 1997 CERTNM Company name changed kellow LIMITED\certificate issued on 05/11/97
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1997 NEWINC Incorporation