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PENHURST COURT LIMITED

Company number 02628933

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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)
27 Jan 2014 AP01 Appointment of David William Edward Morton as a director
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 TM01 Termination of appointment of Anthony Cardew as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Paul Jeffrey Rutterford on 12 July 2010
04 Aug 2010 CH01 Director's details changed for Anthony Cardew on 12 July 2010
12 Apr 2010 TM02 Termination of appointment of Leasehold Management Services Ltd as a secretary
12 Apr 2010 AP04 Appointment of Peerless Properties Oxford Limited as a secretary
12 Apr 2010 AD01 Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE United Kingdom on 12 April 2010
05 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
28 Jul 2009 288a Secretary appointed leasehold management services LTD
21 Jul 2009 363a Return made up to 12/07/09; full list of members
20 Jul 2009 353 Location of register of members
20 Jul 2009 190 Location of debenture register
20 Jul 2009 287 Registered office changed on 20/07/2009 from flat 10 penhurst court sidney street oxford oxfordshire OX4 3AB
15 Jul 2009 288b Appointment terminated director richard thomas
15 Jul 2009 288b Appointment terminated secretary richard thomas
01 Jun 2009 288a Director appointed mr paul jeffrey rutterford
29 May 2009 288b Appointment terminated director katherine morton