PENNINGTON LODGE MANAGEMENT COMPANY LIMITED

Company number 02386097

Date	Type	Description	View / Download
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	287	Registered office changed on 27/12/00 from: 23 vitre gardens lymington hampshire SO41 3NA	(1 page)
23 Nov 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
02 Jun 2000	363s	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
15 Mar 2000	AA	Full accounts made up to 31 March 1999	(6 pages)
25 Feb 2000	287	Registered office changed on 25/02/00 from: flat 8 oak court pennington close pennington lymington hampshire SO41 8JF	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288b	Director resigned	(1 page)
21 Jun 1999	363s	Return made up to 28/05/99; full list of members	(6 pages)
15 Jan 1999	AA	Accounts made up to 31 March 1998	(1 page)
15 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jun 1998	363s	Return made up to 28/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/06/98 363(288) ‐ Secretary resigned	(6 pages)
15 Jan 1998	AA	Accounts made up to 31 March 1997	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1997	288a	New secretary appointed	(2 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	363s	Return made up to 28/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
03 Jan 1997	287	Registered office changed on 03/01/97 from: copseall house monk sherborne basingstoke hampshire RG26 5HR	(1 page)
19 Dec 1996	AA	Accounts made up to 31 March 1996	(1 page)
19 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 1996	363s	Return made up to 28/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)