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PENATES MANAGEMENT COMPANY (ESHER) LIMITED

Company number 02599583

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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)
11 Aug 1998 288a New director appointed
22 Apr 1998 363s Return made up to 09/04/98; full list of members
03 Mar 1998 AA Full accounts made up to 30 April 1997
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288b Secretary resigned;director resigned
03 Mar 1998 287 Registered office changed on 03/03/98 from: 4 penates littleworth common road esher surrey KT10 9UH
14 May 1997 363s Return made up to 09/04/97; no change of members
25 Feb 1997 AA Full accounts made up to 30 April 1996
13 Jun 1996 363s Return made up to 09/04/96; no change of members
22 Feb 1996 AA Accounts for a small company made up to 30 April 1995
24 May 1995 363s Return made up to 09/04/95; full list of members
04 Feb 1995 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
18 Jul 1994 363s Return made up to 09/04/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/94; no change of members
15 Sep 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
25 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jun 1993 287 Registered office changed on 25/06/93 from: weir house hurst road east molesey surrey KT8 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/93 from: weir house hurst road east molesey surrey KT8 9AQ
25 Jun 1993 363s Return made up to 09/04/93; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/93; change of members
16 Sep 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
07 Sep 1992 88(2)R Ad 30/12/91--------- £ si 1@10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/91--------- £ si 1@10