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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)
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 363s Return made up to 31/12/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
23 Jan 2003 363s Return made up to 31/12/02; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
11 Nov 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
30 Apr 2002 288b Director resigned
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
18 Feb 2002 363s Return made up to 31/12/01; full list of members
29 Jan 2002 288b Director resigned
04 Dec 2001 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Secretary resigned;director resigned
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New secretary appointed
19 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
29 Jan 2001 363s Return made up to 31/12/00; no change of members