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PENNE CLOSE MANAGEMENT LIMITED

Company number 02805600

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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)
30 Apr 2001 363s Return made up to 31/03/01; full list of members
23 Jan 2001 AA Full accounts made up to 31 March 2000
20 Apr 2000 363s Return made up to 31/03/00; full list of members
06 Jan 2000 AA Full accounts made up to 31 March 1999
30 Apr 1999 363s Return made up to 31/03/99; no change of members
25 Jan 1999 AA Full accounts made up to 31 March 1998
23 Apr 1998 363s Return made up to 31/03/98; full list of members
26 Mar 1998 287 Registered office changed on 26/03/98 from: balfour house 390-398 high road ilford essex IG1 1NQ
13 Feb 1998 AA Full accounts made up to 31 March 1997
06 Feb 1998 CERTNM Company name changed goodyers avenue management compa ny LIMITED\certificate issued on 09/02/98
30 Apr 1997 363s Return made up to 31/03/97; no change of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
07 May 1996 363s Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
27 Jul 1995 287 Registered office changed on 27/07/95 from: 37 warren street london W1P 5PD
27 Jul 1995 288 New secretary appointed;new director appointed
27 Jul 1995 225(1) Accounting reference date shortened from 24/09 to 31/03
27 Jul 1995 288 New director appointed
27 Jul 1995 288 New director appointed
27 Jul 1995 363a Return made up to 31/03/95; full list of members
15 Mar 1995 288 Director resigned;new director appointed
27 Feb 1995 88(2)R Ad 22/02/95--------- £ si 2@1=2 £ ic 2/4
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 22/02/95--------- £ si 2@1=2 £ ic 2/4
28 Sep 1994 AA Accounts for a dormant company made up to 24 September 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 dormant company made up to 24 September 1994
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary 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 31/03/94; full list of members