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PENNINE RELATE

Company number 03864563

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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)
23 Nov 2004 363(288) Director resigned
26 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
17 Nov 2003 AA Partial exemption accounts made up to 31 March 2003
17 Nov 2003 363s Annual return made up to 25/10/03
17 Nov 2003 363(288) Director resigned
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 AA Partial exemption accounts made up to 31 March 2002
13 Nov 2002 363s Annual return made up to 25/10/02
13 Nov 2002 363(288) Director resigned
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Request DocumentDirector resigned
15 Nov 2001 363s Annual return made up to 25/10/01
28 Aug 2001 AA Partial exemption accounts made up to 31 March 2001
06 Nov 2000 363s Annual return made up to 25/10/00
03 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
27 Jan 2000 288a New director appointed
25 Oct 1999 NEWINC Incorporation