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PEN CUTTING TOOLS LIMITED

Company number 00941929

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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)
26 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jul 2007 363s Return made up to 30/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2006 363s Return made up to 30/06/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 288a New director appointed
17 Oct 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 May 2004 AA Accounts for a small company made up to 31 December 2003
22 Dec 2003 169 £ ic 6000/3300 03/11/03 £ sr 2700@1=2700
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 288b Director resigned
11 Jul 2003 AUD Auditor's resignation
11 Jul 2003 363s Return made up to 30/06/03; full list of members
21 Jun 2003 AUD Auditor's resignation
21 Jun 2003 AA Accounts for a small company made up to 31 December 2002
22 Jul 2002 AA Accounts for a small company made up to 31 December 2001
11 Jul 2002 363s Return made up to 30/06/02; full list of members
27 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2001 AA Accounts for a small company made up to 31 December 2000
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
21 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed