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PENRICE HOUSE (ST. AUSTELL) LIMITED

Company number 01475148

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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)
19 Aug 1999 AA Full accounts made up to 31 March 1999
19 Aug 1999 363s Annual return made up to 18/07/99
  • 363(288) ‐ Director's particulars changed
14 Sep 1998 MEM/ARTS Memorandum and Articles of Association
18 Aug 1998 AA Full accounts made up to 31 March 1998
18 Aug 1998 363s Annual return made up to 18/07/98
  • 363(353) ‐ Location of register of members address changed
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997 AA Full accounts made up to 31 March 1997
21 Aug 1997 363s Annual return made up to 18/07/97
  • 363(288) ‐ Director's particulars changed
29 Aug 1996 AA Full accounts made up to 31 March 1996
29 Aug 1996 363s Annual return made up to 18/07/96
14 Aug 1995 AA Full accounts made up to 31 March 1995
14 Aug 1995 363s Annual return made up to 18/07/95
  • 363(288) ‐ Director's particulars changed
06 Feb 1995 288 Secretary'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 DocumentSecretary's particulars changed
24 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
17 Aug 1994 363s Annual return made up to 18/07/94
  • 363(288) ‐ 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 DocumentAnnual return made up to 18/07/94
18 Apr 1994 353 Location of register 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 DocumentLocation of register of members
25 Aug 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
25 Aug 1993 363s Annual return made up to 18/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 18/07/93
01 Sep 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
27 Aug 1992 363s Annual return made up to 18/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 18/07/92
10 Sep 1991 363b Annual return made up to 18/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 18/07/91
10 Sep 1991 363(287) Registered office changed on 10/09/91
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Request DocumentRegistered office changed on 10/09/91
22 Aug 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991