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PENHURST (INVESTMENTS) LTD

Company number 02730445

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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)
01 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1994 363s Return made up to 10/07/94; change of members
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Request DocumentReturn made up to 10/07/94; change of members
10 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1994 395 Particulars of mortgage/charge
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03 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
08 Oct 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
05 Jun 1993 288 New director appointed
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14 May 1993 288 New director appointed
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18 Apr 1993 88(2)R Ad 26/03/93--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 26/03/93--------- £ si 1@1=1 £ ic 5/6
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 88(2)R Ad 18/01/93--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 18/01/93--------- £ si 3@1=3 £ ic 2/5
31 Jan 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Dec 1992 288 New director appointed
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04 Dec 1992 288 Secretary resigned;new secretary appointed
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04 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1992 287 Registered office changed on 04/12/92 from: 31/33 high holborn london WC1V 6AX
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Request DocumentRegistered office changed on 04/12/92 from: 31/33 high holborn london WC1V 6AX
08 Oct 1992 CERTNM Company name changed wightman dunn LIMITED\certificate issued on 09/10/92
10 Jul 1992 NEWINC Incorporation