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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)
11 May 2005 AA Total exemption full accounts made up to 30 September 2004
11 May 2005 363s Return made up to 23/03/05; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Apr 2004 363s Return made up to 23/03/04; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
31 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
31 Mar 2004 288b Director resigned
31 Mar 2004 288a New director appointed
12 Nov 2003 287 Registered office changed on 12/11/03 from: st anns wharf 112 quayside. Newcastle upon tyne NE99 1SB
18 Apr 2003 363s Return made up to 23/03/03; full list of members
18 Apr 2003 288a New director appointed
07 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
07 Apr 2003 288b Director resigned
15 May 2002 AA Total exemption full accounts made up to 30 September 2001
25 Apr 2002 363s Return made up to 23/03/02; change of members
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Director resigned
15 May 2001 AA Full accounts made up to 30 September 2000
06 Apr 2001 363s Return made up to 23/03/01; no change of members
30 Mar 2000 AA Full accounts made up to 30 September 1999
30 Mar 2000 363s Return made up to 22/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1999 AA Full accounts made up to 30 September 1998
26 Mar 1999 363s Return made up to 22/03/99; full list of members