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PENNYMEAD SPORTS GROUND LIMITED

Company number 00334823

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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 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
04 May 2004 363s Return made up to 20/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Mar 2004 288b Secretary resigned;director resigned
17 Mar 2004 353 Location of register of members
17 Mar 2004 288a New secretary appointed;new director appointed
17 Mar 2004 287 Registered office changed on 17/03/04 from: ensor woodland drive east horsley surrey KT24 5AN
02 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
02 Apr 2003 363s Return made up to 20/02/03; change of members
02 Apr 2003 288a New director appointed
12 Dec 2002 288b Director resigned
15 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
15 Mar 2002 363s Return made up to 20/02/02; change of members
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
11 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
21 Mar 2001 363s Return made up to 20/02/01; full list of members
29 Sep 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 363s Return made up to 20/02/00; change of members
29 Sep 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 288a New director appointed
24 Apr 1999 363s Return made up to 20/02/99; change of members
  • 363(288) ‐ Director resigned
04 Nov 1998 AA Full accounts made up to 31 December 1997
01 May 1998 363s Return made up to 20/02/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 01/05/98
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1998 123 £ nc 2700/4000 09/04/97