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PENHURST (ELKINGTON) LTD.

Company number 02733546

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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)
19 Sep 2007 288a New secretary appointed
09 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
14 Aug 2006 363s Return made up to 22/07/06; full list of members
21 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
30 Nov 2005 288c Director's particulars changed
20 Sep 2005 287 Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF
09 Sep 2005 AUD Auditor's resignation
15 Aug 2005 363s Return made up to 22/07/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
31 Aug 2004 363s Return made up to 22/07/04; full list of members
08 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
04 Oct 2003 288a New secretary appointed
04 Oct 2003 288b Secretary resigned
19 Sep 2003 363s Return made up to 22/07/03; full list of members
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2002 AA Full accounts made up to 30 April 2002
06 Sep 2002 363s Return made up to 22/07/02; full list of members
03 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
14 Jan 2002 AA Full accounts made up to 30 April 2001
08 Aug 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed