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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)
02 Nov 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 363s Return made up to 20/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 1996 AA Full accounts made up to 31 December 1995
28 Mar 1996 288 New secretary appointed
28 Mar 1996 287 Registered office changed on 28/03/96 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR
05 Mar 1996 363s Return made up to 20/02/96; change of members
17 Jul 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 288 New director appointed
28 Jun 1995 288 New director appointed
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1995 363s Return made up to 20/02/95; no change of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 363s Return made up to 20/02/94; full list 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 DocumentReturn made up to 20/02/94; full list of members
19 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Apr 1993 363s Return made up to 20/02/93; full list 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 DocumentReturn made up to 20/02/93; full list of members
25 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Mar 1992 363s Return made up to 20/02/92; full list of members
  • 363(287) ‐ Registered office changed on 10/03/92
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/92; full list of members
10 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1992 287 Registered office changed on 15/01/92 from: the tile house woodland drive east horsley surrey KT24 5AN
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Request DocumentRegistered office changed on 15/01/92 from: the tile house woodland drive east horsley surrey KT24 5AN
04 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
26 Feb 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Feb 1990 363 Return made up to 20/02/90; 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 DocumentReturn made up to 20/02/90; no change of members