PENNY DANN LTD

Company Documents

DateDescription
23/10/1423 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/11/111 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/05/0812 May 2008 SECRETARY APPOINTED HILLS & PEEKS SECRETARIES LIMITED

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY COLLICUTT

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX BN3 3RQ

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/11/057 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 NEW DIRECTOR APPOINTED

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31/10/0431 October 2004 NEW SECRETARY APPOINTED

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31/10/0431 October 2004 REGISTERED OFFICE CHANGED ON 31/10/04 FROM:
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

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08/10/048 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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