PENN HAVEN (MANAGEMENT) LIMITED

Company number 02102618

Date	Type	Description	View / Download
18 Jan 2002	287	Registered office changed on 18/01/02 from: 8 high street high wycombe buckinghamshire HP11 2AZ	(1 page)
18 Jan 2002	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	288b	Secretary resigned	(1 page)
17 Aug 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Apr 2001	363s	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 09/04/01	(17 pages)
12 Mar 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	AA	Full accounts made up to 29 September 2000	(8 pages)
19 Feb 2001	288b	Secretary resigned	(1 page)
16 Jun 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
23 Dec 1999	363s	Return made up to 20/11/99; full list of members	(13 pages)
22 Dec 1999	AA	Full accounts made up to 29 September 1999	(9 pages)
02 Dec 1999	288b	Director resigned	(1 page)