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PENHILL PARK LIMITED

Company number 02300465

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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)
05 Jan 2010 CH01 Director's details changed for Alan Thomas Brewer on 23 December 2009
05 Jan 2010 CH01 Director's details changed for Ernest Richard Ludlow on 23 December 2009
09 Dec 2009 AP01 Appointment of Sally Fisher as a director
09 Dec 2009 AP01 Appointment of Robert Charles Bull as a director
09 Dec 2009 TM01 Termination of appointment of Joyce Skinner as a director
03 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
17 Jul 2008 288b Appointment terminated director mary siggs
22 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Sep 2007 88(2)R Ad 12/09/07--------- £ si 6470@1=6470 £ ic 51760/58230
10 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 363a Return made up to 31/12/06; full list of members
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
27 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
22 Feb 2006 363a Return made up to 31/12/05; full list of members
19 Dec 2005 288a New director appointed
16 Nov 2005 288b Director resigned
21 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
19 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
24 Mar 2004 88(2)R Ad 21/02/04--------- £ si 51744@1=51744 £ ic 16/51760