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PEN ITHON ESTATE LIMITED

Company number 00400942

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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 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
24 Aug 2009 287 Registered office changed on 24/08/2009 from oakwell in the blean 9 calais hill tyler hill canterbury kent CT2 9LT
24 Aug 2009 288c Director and secretary's change of particulars / john caverhill / 01/08/2009
23 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
17 Apr 2009 363a Return made up to 23/03/09; full list of members
17 Apr 2009 288c Director's change of particulars / richard shetliffe / 23/03/2009
23 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
15 Apr 2008 363a Return made up to 23/03/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from oakwell 9 calais hill tyler hill canterbury kent CT2 9LT
15 Apr 2008 288c Director and secretary's change of particulars / john caverhill / 23/03/2007
15 Apr 2008 288c Director's change of particulars / richard shetliffe / 17/03/2008
08 Apr 2008 288a Director appointed mrs susannah louise bower
18 Mar 2008 288b Appointment terminated director caroline russell
20 Dec 2007 363s Return made up to 23/03/07; no change of members
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New director appointed
27 Apr 2007 288b Director resigned
27 Apr 2007 288b Director resigned
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned
27 Apr 2007 287 Registered office changed on 27/04/07 from: west wind the downs blue bell hill chatham kent ME5 9RA
27 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
15 May 2006 363s Return made up to 23/03/06; full list of members
  • 363(287) ‐ Registered office changed on 15/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2006 AA Total exemption full accounts made up to 30 September 2005