PENTON HOOK HOLDINGS LIMITED

Company number 00231936

Date	Type	Description	View / Download
16 Oct 2001	363s	Return made up to 11/10/01; full list of members	(7 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
16 Nov 2000	363s	Return made up to 11/10/00; full list of members	(6 pages)
14 Sep 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
27 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2000	288b	Director resigned	(1 page)
27 Mar 2000	288a	New director appointed	(3 pages)
27 Mar 2000	288a	New director appointed	(3 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
22 Oct 1999	363s	Return made up to 11/10/99; no change of members	(6 pages)
12 Oct 1998	363s	Return made up to 11/10/98; no change of members	(8 pages)
16 Feb 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
27 Nov 1997	AA	Full accounts made up to 30 June 1997	(6 pages)
26 Oct 1997	363s	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1997	AA	Full accounts made up to 30 June 1996	(6 pages)
11 Nov 1996	363s	Return made up to 11/10/96; full list of members	(8 pages)
25 Jan 1996	AA	Full accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1995	363s	Return made up to 11/10/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)
11 Oct 1994	363s	Return made up to 11/10/94; no change of members 363(287) ‐ Registered office changed on 11/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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