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)
29 Jun 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1998 363s Return made up to 01/06/98; no change of members
16 Dec 1997 AA Accounts for a dormant company made up to 30 June 1997
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1997 363s Return made up to 01/06/97; no change of members
09 Oct 1996 AA Accounts for a dormant company made up to 30 June 1996
27 Jun 1996 363s Return made up to 01/06/96; full list of members
  • 363(287) ‐ Registered office changed on 27/06/96
  • 363(288) ‐ Secretary resigned
27 Jun 1996 288 New secretary appointed
03 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1995 288 New director appointed
07 Sep 1995 288 New secretary appointed
07 Sep 1995 287 Registered office changed on 07/09/95 from: gilmoora house 57/61 mortimer street london W1N 8JX
07 Sep 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
21 Aug 1995 288 Director resigned
21 Aug 1995 288 Director resigned
21 Aug 1995 288 Director resigned
21 Aug 1995 288 Secretary resigned
11 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Jun 1995 363x Return made up to 01/06/95; no change of members
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26 Jun 1995 363(353) Location of register of members address changed
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26 Jun 1995 363(190) Location of debenture register address changed
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21 Apr 1995 287 Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD