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PENSHAW HOLDINGS LIMITED

Company number 01296865

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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)
07 Nov 2002 88(2)R Ad 22/04/02--------- £ si 250@1=250 £ ic 1350/1600
07 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2002 123 Nc inc already adjusted 19/04/02
27 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Apr 2002 88(2)R Ad 22/04/02--------- £ si 250@1=250 £ ic 1100/1350
25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2002 123 £ nc 1100/1600 19/04/02
17 Dec 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
06 Nov 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2000 AA Accounts for a small company made up to 31 August 1999
03 May 2000 287 Registered office changed on 03/05/00 from: stancombe farm, sherford, nr kingsbridge, devon TQ7 2BE
18 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 AA Accounts for a small company made up to 31 August 1998
09 Feb 1999 363s Return made up to 15/10/98; no change of members
03 Jul 1998 AA Accounts for a small company made up to 31 August 1997
14 Nov 1997 363s Return made up to 15/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 1997 AA Accounts for a small company made up to 31 August 1996
19 Dec 1996 363s Return made up to 15/10/96; no change of members
07 Jun 1996 AA Accounts for a small company made up to 31 August 1995
17 Jan 1996 363s Return made up to 15/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 1995 AA Accounts for a small company made up to 31 August 1994
11 Oct 1994 363s Return made up to 15/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/94; full list of members
20 May 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
27 Jan 1994 363s Return made up to 15/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/93; no change of members