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DALE PENNEY FURNITURE LIMITED

Company number 04884713

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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)
09 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2007 363a Return made up to 02/09/07; full list of members
24 Sep 2007 288c Director's particulars changed
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed
23 May 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Feb 2007 287 Registered office changed on 03/02/07 from: 1 heron road barrow upon soar leicestershire LE12 8AS
19 Sep 2006 363a Return made up to 02/09/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Sep 2005 363a Return made up to 02/09/05; full list of members
19 Sep 2005 353 Location of register of members
20 Jul 2005 288a New director appointed
08 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 88(2)R Ad 05/10/03--------- £ si 99@1=99 £ ic 1/100
23 Sep 2003 288a New secretary appointed
19 Sep 2003 287 Registered office changed on 19/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
19 Sep 2003 288a New director appointed
16 Sep 2003 288b Secretary resigned
16 Sep 2003 288b Director resigned
02 Sep 2003 NEWINC Incorporation