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DUNNING PENNEY JONES LIMITED

Company number 04675135

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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)
08 Jul 2003 88(2)R Ad 30/04/03--------- £ si 199@1=199 £ ic 1/200
08 Jul 2003 288c Director's particulars changed
08 Jul 2003 288a New director appointed
23 Jun 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
23 Jun 2003 353 Location of register of members
23 Jun 2003 288a New director appointed
16 May 2003 288a New director appointed
06 May 2003 288a New director appointed
06 May 2003 288b Secretary resigned
06 May 2003 288b Director resigned
06 May 2003 288a New secretary appointed
06 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 CERTNM Company name changed beak consulting LIMITED\certificate issued on 23/04/03
21 Feb 2003 NEWINC Incorporation