PENNYWISE (MAIL ORDER) LIMITED

Company number 03746291

Date	Type	Description	View / Download
22 Jan 2004	AAMD	Amended accounts made up to 22 February 2003	(9 pages)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288a	New director appointed	(3 pages)
17 Jun 2003	AA	Accounts for a dormant company made up to 22 February 2003	(9 pages)
30 Apr 2003	AA	Accounts for a dormant company made up to 6 July 2002	(9 pages)
29 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	225	Accounting reference date shortened from 30/06/03 to 28/02/03	(1 page)
26 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
06 Mar 2002	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
06 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 25/04/01	(6 pages)
27 Dec 2000	AA	Full accounts made up to 1 July 2000	(13 pages)
26 Apr 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
11 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 May 1999	288b	Secretary resigned;director resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
31 Mar 1999	NEWINC	Incorporation	(25 pages)

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