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PLYMOUTH PEN COMPANY LIMITED

Company number 04771479

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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 Sep 2010 AP01 Appointment of Aminmohamed Aziz Kurji Rawji as a director
23 Sep 2010 AP01 Appointment of Claire Bantham as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 88(2) Amending 88(2)
08 Jul 2009 363a Return made up to 20/05/09; full list of members
26 Jan 2009 88(2) Ad 01/12/08-01/12/08\gbp si 10000@1=10000\gbp ic 2000/12000\
26 Jan 2009 123 Nc inc already adjusted 28/11/08
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 2 million redeemable pref shares at £1 28/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2009 122 Gbp nc 2010000/10000\21/01/09
26 Jan 2009 122 Gbp sr 450000@1
13 Nov 2008 288a Secretary appointed glenn jones
06 Nov 2008 288b Appointment terminated secretary angela croudace
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 20/05/08; full list of members
03 Jun 2008 288b Appointment terminated secretary michelmores secretaries LIMITED
05 Nov 2007 288c Secretary's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 363s Return made up to 20/05/07; no change of members
18 Jun 2007 288b Director resigned
21 May 2007 288b Secretary resigned
21 May 2007 288a New secretary appointed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 20/05/06; full list of members
  • 363(288) ‐ Director's particulars changed