PENNY & GILES CONTROLS LIMITED

Company number 00843903

Date	Type	Description	View / Download
04 Apr 2002	123	Nc inc already adjusted 27/03/02	(2 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
10 Sep 2001	288c	Secretary's particulars changed	(1 page)
16 Jul 2001	363a	Return made up to 30/05/01; full list of members	(8 pages)
16 Jul 2001	353	Location of register of members	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	287	Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Jul 2000	363a	Return made up to 30/05/00; full list of members	(12 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ	(1 page)
17 Jan 2000	288a	New director appointed	(3 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
28 Jun 1999	363a	Return made up to 30/05/99; full list of members	(8 pages)
31 Jan 1999	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
30 Jun 1998	363a	Return made up to 30/05/98; full list of members	(9 pages)
23 Jun 1998	288b	Director resigned	(1 page)
05 Mar 1998	288c	Secretary's particulars changed	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)