- Company Overview for PENNY FOR YOUR THOUGHTS LIMITED (04974527)
- Filing history for PENNY FOR YOUR THOUGHTS LIMITED (04974527)
- People for PENNY FOR YOUR THOUGHTS LIMITED (04974527)
- More for PENNY FOR YOUR THOUGHTS LIMITED (04974527)
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) |
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24 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Jul 2014 | AD01 | Registered office address changed from 35, Paul Street London. EC2A 4UQ on 10 July 2014 | |
25 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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15 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 Dec 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
25 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
31 Jan 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
07 Jan 2011 | TM01 | Termination of appointment of John Honsinger as a director | |
06 Jan 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
06 Jan 2011 | TM01 | Termination of appointment of John Honsinger as a director | |
22 Mar 2010 | TM01 | Termination of appointment of Edwin Philpott as a director | |
19 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
24 Nov 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
24 Nov 2009 | CH01 | Director's details changed for Mr Robert Michael Rohan on 24 November 2009 | |
24 Nov 2009 | CH01 | Director's details changed for John Robert Paul Honsinger on 24 November 2009 | |
24 Nov 2009 | CH03 | Secretary's details changed for Mr Robert Michael Rohan on 24 November 2009 | |
03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from 52 airedale avenue chiswick london W4 2NW | |
02 May 2009 | 123 | Nc inc already adjusted 02/12/08 | |
02 May 2009 | RESOLUTIONS |
Resolutions
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24 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
04 Feb 2009 | 363a | Return made up to 24/11/08; full list of members | |
27 Dec 2008 | 88(2) | Ad 02/12/08-02/12/08\gbp si 50@1=50\gbp ic 1/51\ |