PENN HOUSE (BRISTOL) LIMITED

Company number 02876417

Date	Type	Description	View / Download
06 Jan 2004	MA	Memorandum and Articles of Association	(6 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
25 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2002	363s	Return made up to 30/11/02; full list of members	(8 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
16 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
28 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
27 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
23 Jan 2000	363s	Return made up to 30/11/99; full list of members	(6 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 12 addison avenue holland park london W11 4QR	(1 page)
16 Nov 1999	CERTNM	Company name changed woodsford properties (bristol) l imited\certificate issued on 17/11/99	(2 pages)
03 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)

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