PENNY SHARE GUIDE LIMITED(THE)

Company number 01953642

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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)
02 Jul 2007 363a Return made up to 01/06/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
20 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
13 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
20 Jun 2006 363a Return made up to 01/06/06; full list of members
28 Dec 2005 288a New secretary appointed;new director appointed
28 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
28 Dec 2005 288b Secretary resigned
13 Jun 2005 363s Return made up to 01/06/05; full list of members
20 Oct 2004 AA Accounts for a dormant company made up to 30 June 2004
14 Jul 2004 363s Return made up to 01/06/04; full list of members
06 Jul 2004 287 Registered office changed on 06/07/04 from: 11TH floor 103 new oxford street london WC1A 1QQ
29 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
13 Jun 2003 363s Return made up to 01/06/03; full list of members
17 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
19 Jul 2002 363s Return made up to 01/06/02; full list of members
02 May 2002 AA Accounts for a dormant company made up to 30 June 2001
07 Jul 2001 363s Return made up to 01/06/01; full list of members
26 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
30 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(287) ‐ Registered office changed on 30/06/00
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 287 Registered office changed on 22/10/99 from: 271 regent street london W1R 7PA