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PENNY FERGUSON LIMITED

Company number 03535466

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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)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
14 Jun 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Apr 2005	363s	Return made up to 26/03/05; full list of members	View PDF Return made up to 26/03/05; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2005	363(288)	Secretary's particulars changed
29 Apr 2005	363(353)	Location of register of members address changed
11 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
21 Apr 2004	363s	Return made up to 26/03/04; full list of members	View PDF Return made up to 26/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
21 Apr 2004	363(288)	Director's particulars changed
08 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
13 May 2003	363s	Return made up to 26/03/03; full list of members	View PDF Return made up to 26/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 May 2003	363(288)	Secretary's particulars changed
23 Aug 2002	AAMD	Amended accounts made up to 31 March 2002	View PDF Amended accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
27 May 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
09 Apr 2002	363s	Return made up to 26/03/02; full list of members	View PDF Return made up to 26/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
09 Apr 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
09 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
07 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2001	363s	Return made up to 26/03/01; full list of members	View PDF Return made up to 26/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed

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