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F PENNINGTON & SON LIMITED

Company number 00493585

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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)
17 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
29 Aug 2007 169 £ ic 8500/4080 03/01/07 £ sr 4420@1=4420
08 May 2007 CERTNM Company name changed F.pennington & son(holbeach)limi ted\certificate issued on 08/05/07
26 Apr 2007 288a New director appointed
16 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2007 AA Accounts for a small company made up to 5 April 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: barrington house farm barrington gate holbeach nr spalding lincs PE12 8QG
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2006 MEM/ARTS Memorandum and Articles of Association
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
21 Jan 2005 363s Return made up to 31/12/04; full list of members
17 Aug 2004 AA Accounts for a small company made up to 5 April 2004
17 Feb 2004 363s Return made up to 31/12/03; change of members
23 Jan 2004 AA Accounts for a small company made up to 5 April 2003
04 Jun 2003 288a New director appointed
05 Feb 2003 363s Return made up to 31/12/02; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 288b Director resigned
02 Oct 2002 AA Accounts for a small company made up to 5 April 2002
11 Mar 2002 288a New director appointed
21 Jan 2002 AA Accounts for a small company made up to 5 April 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned