- Company Overview for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
- Filing history for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
- People for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
- More for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
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) |
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10 Dec 1994 | 363s |
Return made up to 20/11/94; full list of members
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Request DocumentReturn made up to 20/11/94; full list of members |
08 Dec 1994 | 287 |
Registered office changed on 08/12/94 from: oakhurst oak end way gerrards cross bucks SL9 8BR
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Request DocumentRegistered office changed on 08/12/94 from: oakhurst oak end way gerrards cross bucks SL9 8BR |
08 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Feb 1994 | AA |
Accounts for a small company made up to 29 September 1993
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Request DocumentAccounts for a small company made up to 29 September 1993 |
06 Dec 1993 | 363s |
Return made up to 20/11/93; change of members
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|
Request DocumentReturn made up to 20/11/93; change of members |
12 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Feb 1993 | AA |
Full accounts made up to 29 September 1992
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Request DocumentFull accounts made up to 29 September 1992 |
07 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Dec 1992 | 363s |
Return made up to 20/11/92; change of members
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Request DocumentReturn made up to 20/11/92; change of members |
30 Jan 1992 | 363x |
Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members |
03 Jan 1992 | 287 |
Registered office changed on 03/01/92 from: 10 south audley street london W1Y 5DP
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Request DocumentRegistered office changed on 03/01/92 from: 10 south audley street london W1Y 5DP |
02 Jan 1992 | AA |
Full accounts made up to 29 September 1991
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|
Request DocumentFull accounts made up to 29 September 1991 |
14 Oct 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
14 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Oct 1991 | AA |
Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990 |
28 Aug 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
25 Mar 1991 | 363 |
Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members |
05 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Mar 1990 | 363 |
Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members |
22 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Dec 1989 | AA |
Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989 |
21 Dec 1989 | AA |
Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989 |