PENRITH RETAIL LIMITED

Company number 03619383

Date	Type	Description	View / Download
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
17 Aug 2001	363s	Return made up to 09/08/01; full list of members ANNOTATION Other The address of John Alexander Heller, director of penrith retail LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(8 pages)
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
11 Oct 2000	363s	Return made up to 20/08/00; full list of members	(7 pages)
26 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
13 Oct 1999	288a	New director appointed	(3 pages)
07 Oct 1999	363s	Return made up to 20/08/99; full list of members	(6 pages)
06 Oct 1999	288a	New director appointed	(3 pages)
06 Oct 1999	88(2)R	Ad 06/09/99--------- £ si 2@1=2 £ ic 1055001/1055003	(2 pages)
06 Oct 1999	88(2)R	Ad 06/09/99--------- £ si 994999@1=994999 £ si 1200000@.05=60000 £ ic 2/1055001	(2 pages)
06 Oct 1999	123	Nc inc already adjusted 06/09/99	(2 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
10 Sep 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
18 Nov 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(3 pages)

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