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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)
26 Mar 2001 88(2)R Ad 07/03/01--------- £ si 500@1=500 £ ic 1000/1500
26 Mar 2001 123 Nc inc already adjusted 06/03/01
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2001 288a New director appointed
10 Oct 2000 AA Full accounts made up to 31 March 2000
29 Aug 2000 288c Director's particulars changed
13 Apr 2000 363s Return made up to 26/03/00; full list of members
09 Dec 1999 88(2)R Ad 01/12/99--------- £ si 999@1=999 £ ic 1/1000
03 Dec 1999 288b Secretary resigned
03 Dec 1999 288a New secretary appointed
04 Aug 1999 AA Full accounts made up to 31 March 1999
01 Apr 1999 363s Return made up to 26/03/99; full list of members
01 Apr 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1999 288a New secretary appointed
18 Jan 1999 288b Secretary resigned
13 Jan 1999 395 Particulars of mortgage/charge
26 Aug 1998 CERTNM Company name changed penny ferguson & associates limi ted\certificate issued on 27/08/98
08 Apr 1998 288b Secretary resigned
08 Apr 1998 288b Director resigned
08 Apr 1998 288a New secretary appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 287 Registered office changed on 08/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Mar 1998 NEWINC Incorporation