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PENCARWICK HOUSE EXMOUTH MANAGEMENT COMPANY LIMITED

Company number 01085312

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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 2001 AA Full accounts made up to 30 September 2001
26 Oct 2001 288a New director appointed
09 Jan 2001 363s Return made up to 31/12/00; change of members
  • 363(353) ‐ Location of register of members address changed
27 Nov 2000 288a New director appointed
27 Nov 2000 288b Director resigned
08 Nov 2000 AA Full accounts made up to 30 September 2000
16 Mar 2000 169 £ sr 9@1 16/11/99
09 Mar 2000 122 Nc dec already adjusted 16/11/99
09 Mar 2000 363s Return made up to 31/12/99; full list of members
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New secretary appointed
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Director resigned
16 Dec 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
09 Dec 1999 AA Full accounts made up to 30 September 1999
02 Aug 1999 363a Return made up to 31/12/98; change of members
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New secretary appointed;new director appointed
18 Dec 1998 288b Director resigned
18 Dec 1998 288b Director resigned
18 Dec 1998 288b Secretary resigned;director resigned
30 Oct 1998 AA Accounts for a small company made up to 30 September 1998