PENN HAVEN (MANAGEMENT) LIMITED

Company number 02102618

Date	Type	Description	View / Download
22 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 13	(10 pages)
17 Jan 2013	AA	Total exemption full accounts made up to 29 September 2012	(8 pages)
06 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(10 pages)
03 Sep 2012	TM01	Termination of appointment of Winifred Pendrill-Charles as a director	(1 page)
24 Jan 2012	AA	Total exemption full accounts made up to 29 September 2011	(8 pages)
22 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(11 pages)
11 Nov 2011	AD01	Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD United Kingdom on 11 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Catherine Daly as a director	(1 page)
10 May 2011	AP01	Appointment of Mrs Polyxeni Lydia Greer as a director	(2 pages)
10 May 2011	AD01	Registered office address changed from 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL United Kingdom on 10 May 2011	(1 page)
02 Feb 2011	AA	Total exemption full accounts made up to 29 September 2010	(8 pages)
30 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(11 pages)
12 Nov 2010	TM02	Termination of appointment of Vilma Wilson as a secretary	(1 page)
12 Nov 2010	AP03	Appointment of Mrs Monica Mary Kitching as a secretary	(1 page)
23 Feb 2010	AD01	Registered office address changed from 3 Wycombe Road Holmer Green High Wycombe Bucks HP15 6RX on 23 February 2010	(1 page)
18 Feb 2010	AA	Total exemption full accounts made up to 29 September 2009	(8 pages)
26 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(11 pages)
26 Nov 2009	CH01	Director's details changed for Winifred Jean Pendrill-Charles on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for John Livingstone Finlay on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Janet Dorothy Price on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Michael Hoy on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Barbara Poulton on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for James Scott Grahame on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Catherine Maria Daly on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Lawrence Anthony Geller on 26 November 2009	(2 pages)