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PENN HAVEN (MANAGEMENT) LIMITED

Company number 02102618

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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)
06 Jun 2009 AA Total exemption full accounts made up to 29 September 2008
12 Dec 2008 363a Return made up to 20/11/08; full list of members
28 Feb 2008 AA Total exemption full accounts made up to 29 September 2007
06 Dec 2007 288a New secretary appointed
28 Nov 2007 288c Director's particulars changed
27 Nov 2007 363a Return made up to 20/11/07; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: london and coastal properties 37 bench manor crescent chalfont st peter gerrards cross buckinghamshire SL9 9HL
27 Nov 2007 288b Secretary resigned
23 Aug 2007 288b Director resigned
16 Jul 2007 288a New director appointed
25 Jun 2007 288b Director resigned
27 Apr 2007 AA Total exemption full accounts made up to 29 September 2006
15 Dec 2006 363a Return made up to 20/11/06; full list of members
24 Nov 2006 288a New secretary appointed
23 Nov 2006 287 Registered office changed on 23/11/06 from: 5 priory road high wycombe buckinghamshire HP13 6SE
08 Nov 2006 288b Secretary resigned
26 May 2006 AA Total exemption full accounts made up to 29 September 2005
19 May 2006 288a New director appointed
06 Dec 2005 363s Return made up to 20/11/05; no change of members
23 Sep 2005 288b Director resigned
22 Jul 2005 288b Director resigned
22 Jul 2005 288b Director resigned
20 May 2005 AA Total exemption full accounts made up to 29 September 2004
30 Dec 2004 363s Return made up to 20/11/04; full list of members
04 May 2004 287 Registered office changed on 04/05/04 from: 49 castle street high wycombe buckinghamshire HP13 6RN