PENNINGTON CHOICES LIMITED

Company number 03945920

Date	Type	Description	View / Download
02 Mar 2005	288a	New secretary appointed	(1 page)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 41 broadwell drive, leigh, lancashire WN7 3NE	(1 page)
02 Mar 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	CERTNM	Company name changed pennington fmcs LIMITED\certificate issued on 14/02/05	(2 pages)
29 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
24 Nov 2004	123	Nc inc already adjusted 26/03/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Sep 2004	88(2)R	Ad 26/03/04--------- £ si 503@1	(2 pages)
02 Jul 2004	363a	Return made up to 31/05/04; full list of members	(10 pages)
27 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
26 Mar 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
15 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
17 Aug 2002	288a	New director appointed	(1 page)
11 Apr 2002	88(2)R	Ad 01/03/02--------- £ si 500@1	(2 pages)
14 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
29 Mar 2001	363s	Return made up to 13/03/01; full list of members	(6 pages)
25 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288b	Director resigned	(2 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)

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