PENN HAVEN (MANAGEMENT) LIMITED

Company number 02102618

Date	Type	Description	View / Download
24 May 1999	AA	Full accounts made up to 29 September 1998	(9 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
15 Dec 1998	363s	Return made up to 20/11/98; change of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: 1 high street chalfont st peter buckinghamshire SL9 9QE	(1 page)
31 Mar 1998	288a	New director appointed	(2 pages)
20 Feb 1998	363s	Return made up to 01/11/97; full list of members	(5 pages)
04 Dec 1997	288a	New secretary appointed	(2 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
17 Nov 1997	AA	Full accounts made up to 29 September 1997	(9 pages)
22 Sep 1997	288b	Director resigned	(1 page)
21 Aug 1997	288c	Secretary's particulars changed	(1 page)
21 Aug 1997	288c	Director's particulars changed	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
13 Dec 1996	AA	Full accounts made up to 29 September 1996	(9 pages)
03 Dec 1996	363s	Return made up to 20/11/96; no change of members	(7 pages)
17 May 1996	288	Director resigned	(1 page)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	288	New director appointed	(3 pages)
04 Dec 1995	AA	Full accounts made up to 29 September 1995 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
04 Dec 1995	363s	Return made up to 20/11/95; no change of members 363(287) ‐ Registered office changed on 04/12/95 363(288) ‐ Secretary's particulars changed;secretary resigned;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 Document
24 May 1995	288	New secretary appointed	(2 pages)
02 Mar 1995	AA	Full accounts made up to 29 September 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 Document