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PENNEY HOLDINGS LIMITED

Company number 04787053

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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)
13 Feb 2004 395 Particulars of mortgage/charge
14 Jan 2004 SA Statement of affairs
14 Jan 2004 88(2)R Ad 05/11/03--------- £ si 349999@1=349999 £ ic 1/350000
25 Nov 2003 123 Nc inc already adjusted 05/11/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003 288b Director resigned
30 Oct 2003 288b Secretary resigned
30 Oct 2003 287 Registered office changed on 30/10/03 from: exchange house whitefriars chester cheshire CH1 1DP
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288a New director appointed
14 Aug 2003 CERTNM Company name changed johoco 4 LIMITED\certificate issued on 14/08/03
04 Jun 2003 NEWINC Incorporation