PENHURST (INVESTMENTS) LTD

Company number 02730445

Date	Type	Description	View / Download
20 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
13 Nov 2014	TM01	Termination of appointment of Lee Michael Brooks as a director on 13 November 2014	(1 page)
30 Sep 2014	AP03	Appointment of Mrs Minna-Liisa Lawrence as a secretary on 30 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Lee Michael Brooks as a secretary on 30 September 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 6	(5 pages)
15 Jul 2014	CH01	Director's details changed for Mr John Croft Elkington on 1 January 2014	(2 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
29 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
12 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
15 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
06 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH01	Director's details changed for John Croft Elkington on 1 January 2010	(2 pages)
05 May 2010	AP01	Appointment of Mr Lee Michael Brooks as a director	(3 pages)
05 May 2010	TM01	Termination of appointment of Toby Nicholson as a director	(1 page)
17 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
18 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
12 Mar 2009	288a	Director appointed toby ian royds gordon nicholson	(2 pages)
12 Mar 2009	288b	Appointment terminated director charles newton	(1 page)
26 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(5 pages)
10 Sep 2008	363s	Return made up to 10/07/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Feb 2008	AA	Full accounts made up to 30 April 2007	(7 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED	(1 page)