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PENNYS GROUP LTD

Company number 01195918

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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)
24 Oct 2001	363s	Return made up to 30/09/01; full list of members	View PDF Return made up to 30/09/01; full list of members - link opens in a new window - 8 pages (8 pages)
30 May 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 23 pages (23 pages)
16 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Feb 2001	CERTNM	Company name changed R.M. penny (plant hire) LIMITED\certificate issued on 16/02/01	View PDF Company name changed R.M. penny (plant hire) LIMITED\certificate issued on 16/02/01 - link opens in a new window - 2 pages (2 pages)
09 Jan 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Jan 2001	88(2)R	Ad 01/12/00--------- £ si 1050@1=1050 £ ic 7667/8717	View PDF Ad 01/12/00--------- £ si 1050@1=1050 £ ic 7667/8717 - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	363s	Return made up to 30/09/00; no change of members	View PDF Return made up to 30/09/00; no change of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2000	AA	Accounts for a medium company made up to 31 January 2000	View PDF Accounts for a medium company made up to 31 January 2000 - link opens in a new window - 20 pages (20 pages)
12 Oct 1999	363s	Return made up to 30/09/99; no change of members	View PDF Return made up to 30/09/99; no change of members - link opens in a new window - 7 pages (7 pages)
11 May 1999	AA	Accounts for a medium company made up to 31 January 1999	View PDF Accounts for a medium company made up to 31 January 1999 - link opens in a new window - 19 pages (19 pages)
09 Oct 1998	363s	Return made up to 30/09/98; full list of members	View PDF Return made up to 30/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 8 pages (8 pages)
08 Oct 1997	363s	Return made up to 30/09/97; change of members	View PDF Return made up to 30/09/97; change of members - link opens in a new window - 6 pages (6 pages)
17 Apr 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 8 pages (8 pages)
15 Oct 1996	363s	Return made up to 30/09/96; no change of members	View PDF Return made up to 30/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Apr 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 8 pages (8 pages)
03 Oct 1995	363s	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Apr 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Mar 1995	395	Particulars of mortgage/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 DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
07 Oct 1994	363s	Return made up to 30/09/94; no change of members 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 30/09/94; no change of members
24 Sep 1994	403a	Declaration of satisfaction of mortgage/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 DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1994	403a	Declaration of satisfaction of mortgage/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 DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1994	403a	Declaration of satisfaction of mortgage/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 DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1994	403a	Declaration of satisfaction of mortgage/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 DocumentDeclaration of satisfaction of mortgage/charge

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PENNYS GROUP LTD

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