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PENSORD PRESS LIMITED

Company number 00939885

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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)
28 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
16 Jun 2001 363s Return made up to 09/06/01; full list of members
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288a New secretary appointed
30 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
13 Jul 2000 363s Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288a New secretary appointed
22 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
08 Jul 1999 363s Return made up to 09/06/99; full list of members
12 Sep 1998 403a Declaration of satisfaction of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 288a New secretary appointed
26 Aug 1998 288b Secretary resigned
26 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 155(6)a Declaration of assistance for shares acquisition
25 Aug 1998 288a New director appointed
24 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Aug 1998 288b Director resigned
19 Aug 1998 288a New director appointed
18 Aug 1998 AUD Auditor's resignation
18 Aug 1998 288a New secretary appointed;new director appointed
18 Aug 1998 288a New director appointed
18 Aug 1998 288b Secretary resigned