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PENNON WASTE MANAGEMENT LIMITED

Company number 00574299

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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)
29 Oct 2002 363a Return made up to 30/09/02; full list of members
29 Oct 2002 363(353) Location of register of members address changed
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29 Oct 2002 363(190) Location of debenture register address changed
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14 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
26 Oct 2001 363a Return made up to 30/09/01; full list of members
26 Jul 2001 AA Accounts made up to 31 March 2001
25 Oct 2000 363a Return made up to 30/09/00; full list of members
13 Jul 2000 AA Accounts made up to 31 March 2000
19 Oct 1999 363a Return made up to 30/09/99; full list of members
23 Jul 1999 AA Accounts made up to 31 March 1999
18 Mar 1999 MEM/ARTS Memorandum and Articles of Association
27 Oct 1998 363a Return made up to 30/09/98; full list of members
30 Sep 1998 AA Accounts made up to 31 March 1998
04 Jun 1998 CERTNM Company name changed peninsula waste management limit ed\certificate issued on 05/06/98
13 Mar 1998 288b Secretary resigned;director resigned
13 Mar 1998 288a New secretary appointed;new director appointed
22 Jan 1998 AUD Auditor's resignation
19 Dec 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Nov 1997 AA Full accounts made up to 31 March 1997
06 Nov 1997 287 Registered office changed on 06/11/97 from: eastman way hemel hempstead hertfordshire HP2 7HB
23 Oct 1997 287 Registered office changed on 23/10/97 from: clifton road shefford bedfordshire
22 Oct 1997 363a Return made up to 30/09/97; full list of members
24 Mar 1997 288c Director's particulars changed
27 Jan 1997 288c Director's particulars changed