PENN HAVEN (MANAGEMENT) LIMITED

Company number 02102618

Date	Type	Description	View / Download
10 Mar 2004	AA	Total exemption full accounts made up to 29 September 2003	(4 pages)
06 Feb 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: 5 penn haven 3 oak end way gerrards cross buckinghamshire SL9 8BY	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
30 Jan 2004	287	Registered office changed on 30/01/04 from: 12 penn haven 3 oak end way gerrards cross buckinghamshire SL9 8BY	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
27 Nov 2003	363s	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 363(288) ‐ Director's particulars changed	(17 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: leasehold management svs LTD 49 castle street high wycombe buckinghamshire HP13 6RN	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	AA	Total exemption full accounts made up to 29 September 2002	(3 pages)
08 Jan 2003	363s	Return made up to 20/11/02; full list of members	(17 pages)
21 Jul 2002	AA	Accounts for a small company made up to 29 September 2001	(6 pages)
21 May 2002	288c	Director's particulars changed	(1 page)
08 May 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
23 Jan 2002	363s	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 23/01/02	(16 pages)
23 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	288a	New secretary appointed	(2 pages)