- Company Overview for PENFOLDS BUILDERS MERCHANTS LIMITED (00282736)
- Filing history for PENFOLDS BUILDERS MERCHANTS LIMITED (00282736)
- People for PENFOLDS BUILDERS MERCHANTS LIMITED (00282736)
- More for PENFOLDS BUILDERS MERCHANTS LIMITED (00282736)
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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01 Nov 1991 | 363(287) |
Registered office changed on 01/11/91
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Request DocumentRegistered office changed on 01/11/91 |
10 May 1991 | AA |
Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990 |
15 Feb 1991 | 363 |
Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members |
12 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Feb 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
26 Feb 1990 | 363 |
Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members |
13 Feb 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09 |
06 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
09 Dec 1988 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
09 Dec 1988 | 363 |
Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members |
19 Nov 1987 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
19 Nov 1987 | 363 |
Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members |
07 Apr 1987 | 363 |
Return made up to 16/10/86; full list of members
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Request DocumentReturn made up to 16/10/86; full list of members |
23 Jan 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
29 Dec 1986 | AA |
Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986 |
17 Jun 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 May 1986 | AA |
Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985 |
24 May 1986 | 363 |
Return made up to 17/10/85; full list of members
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Request DocumentReturn made up to 17/10/85; full list of members |