Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENTON HOOK MARINAS LIMITED

Company number 00655002

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2005 363a Return made up to 11/10/05; full list of members
15 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
15 Oct 2004 363s Return made up to 11/10/04; full list of members
14 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 363s Return made up to 11/10/03; full list of members
06 Jul 2003 288b Director resigned
01 Jul 2003 288a New director appointed
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Apr 2003 288a New director appointed
25 Mar 2003 288b Director resigned
27 Nov 2002 288b Director resigned
21 Nov 2002 288c Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Full accounts made up to 31 December 2001
27 Oct 2002 363s Return made up to 11/10/02; full list of members
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288a New secretary appointed;new director appointed
28 Aug 2002 288a New director appointed
16 Oct 2001 363s Return made up to 11/10/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 363s Return made up to 11/10/00; full list of members
14 Sep 2000 AA Full accounts made up to 31 December 1999