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THE PENNYS MANAGEMENT COMPANY LIMITED

Company number 05305046

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2008 AA Accounts made up to 31 December 2007
28 Dec 2008 287 Registered office changed on 28/12/2008 from 2 centro place pride park derby derbyshire DE24 8RF
28 Dec 2008 288b Appointment Terminated Secretary robert o'driscoll
28 Dec 2008 288b Appointment Terminated Director steven birch
28 Dec 2008 288a Secretary appointed thomas james bannister
28 Dec 2008 288a Director appointed christopher hargreaves
22 Dec 2008 363a Return made up to 06/12/08; full list of members
11 Jan 2008 363a Return made up to 06/12/07; full list of members
14 Aug 2007 AA Accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 06/12/06; full list of members
05 Feb 2007 363(288) Secretary's particulars changed
05 Feb 2007 363(353) Location of register of members address changed
21 Jul 2006 AA Accounts made up to 31 December 2005
21 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jun 2006 88(2)R Ad 30/05/06--------- £ si 12@1=12 £ ic 1/13
23 Feb 2006 363s Return made up to 06/12/05; full list of members
23 Feb 2006 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
23 Feb 2006 288a New secretary appointed
30 Jan 2006 288b Director resigned
30 Jan 2006 288a New director appointed
15 Jul 2005 123 Nc inc already adjusted 29/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities