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J D PENNY LIMITED

Company number SC135872

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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)
03 Jan 2002 363s Return made up to 09/01/02; full list of members
12 Dec 2001 AA Total exemption small company accounts made up to 31 August 2001
18 May 2001 AA Full accounts made up to 31 August 2000
12 Jan 2001 363s Return made up to 09/01/01; full list of members
15 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 May 2000 88(2)R Ad 20/03/00--------- £ si 9900@1=9900 £ ic 100/10000
15 May 2000 123 £ nc 100/10000 20/03/00
25 Feb 2000 AA Accounts for a small company made up to 31 August 1999
30 Jan 2000 363s Return made up to 09/01/00; full list of members
30 Jan 2000 288a New director appointed
09 Jun 1999 AA Accounts for a small company made up to 31 August 1998
24 Jan 1999 363s Return made up to 09/01/99; full list of members
10 Jun 1998 AA Accounts for a small company made up to 31 August 1997
05 Feb 1998 363s Return made up to 09/01/98; no change of members
14 May 1997 AA Accounts for a small company made up to 31 August 1996
18 Feb 1997 363s Return made up to 09/01/97; no change of members
  • 363(287) ‐ Registered office changed on 18/02/97
01 Jul 1996 AA Accounts for a small company made up to 31 August 1995
11 Jan 1996 363s Return made up to 09/01/96; full list of members
29 Jun 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
29 Jan 1995 363s Return made up to 09/01/95; no change of members
  • 363(287) ‐ Registered office changed on 29/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Sep 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
22 Jul 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
08 Apr 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *