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PENNY & GILES CONTROLS LIMITED

Company number 00843903

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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)
13 Mar 2003 288a New secretary appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
20 Feb 2003 288b Director resigned
20 Feb 2003 288b Director resigned
03 Aug 2002 395 Particulars of mortgage/charge
12 Jul 2002 363s Return made up to 30/05/02; full list of members
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New secretary appointed;new director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned
15 Apr 2002 287 Registered office changed on 15/04/02 from: 1 airfield road christchurch dorset BH23 3TH
12 Apr 2002 88(2)R Ad 27/03/02--------- £ si 150000@1=150000 £ ic 300000/450000
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288a New secretary appointed;new director appointed
10 Apr 2002 287 Registered office changed on 10/04/02 from: crawley business quarter fleming way crawley west sussex RH10 9QL
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Director resigned
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
09 Apr 2002 AA Full accounts made up to 31 December 2001