Companies House does not verify the accuracy of the information filed

Advanced company search

DUNNING PENNEY JONES LIMITED

Company number 04675135

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Aug 2009	288b	Appointment terminated director brian eley	View PDF Appointment terminated director brian eley - link opens in a new window - 1 page (1 page)
30 Jul 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	88(2)	Ad 06/07/09\gbp si 100@1=100\gbp ic 200/300\	View PDF Ad 06/07/09\gbp si 100@1=100\gbp ic 200/300\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £100 06/07/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £100 06/07/2009 - link opens in a new window - 1 page (1 page)
14 Apr 2009	169	Gbp ic 300/200\06/03/09\gbp sr 100@1=100\	View PDF Gbp ic 300/200\06/03/09\gbp sr 100@1=100\ - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
15 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 2007	363a	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
03 Oct 2006	123	Nc inc already adjusted 21/09/06	View PDF Nc inc already adjusted 21/09/06 - link opens in a new window - 1 page (1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Feb 2006	363a	Return made up to 21/02/06; full list of members	View PDF Return made up to 21/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
21 Mar 2005	363a	Return made up to 21/02/05; full list of members	View PDF Return made up to 21/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
06 Mar 2004	363a	Return made up to 21/02/04; full list of members	View PDF Return made up to 21/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2003	88(2)R	Ad 09/06/03--------- £ si 100@1=100 £ ic 200/300	View PDF Ad 09/06/03--------- £ si 100@1=100 £ ic 200/300 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?