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PENN HOUSE (DALKEITH) LIMITED

Company number 02916738

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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)
20 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
01 Jun 2011	AR01	Annual return made up to 7 April 2011 Statement of capital on 2011-06-01 GBP 1	View PDF Annual return made up to 7 April 2011 Statement of capital on 2011-06-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
04 Jan 2011	AA01	Previous accounting period shortened from 31 March 2010 to 30 March 2010	View PDF Previous accounting period shortened from 31 March 2010 to 30 March 2010 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH02	Director's details changed for Trafalgar Officers Limited on 7 April 2010	View PDF Director's details changed for Trafalgar Officers Limited on 7 April 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	CH04	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009	View PDF Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 - link opens in a new window - 1 page (1 page)
13 May 2010	CH01	Director's details changed for Christopher George White on 1 May 2010	View PDF Director's details changed for Christopher George White on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	CH01	Director's details changed for Mr Maurice Moses Benady on 1 May 2010	View PDF Director's details changed for Mr Maurice Moses Benady on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
16 Jun 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB	View PDF Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
29 Dec 2008	288b	Appointment Terminated Director reit(corporate directors) LIMITED	View PDF Appointment Terminated Director reit(corporate directors) LIMITED - link opens in a new window - 1 page (1 page)
29 Dec 2008	288a	Director appointed trafalgar officers LIMITED	View PDF Director appointed trafalgar officers LIMITED - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	288a	Director appointed christopher george white	View PDF Director appointed christopher george white - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	288a	Director appointed maurice moses benady	View PDF Director appointed maurice moses benady - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/11/2008	View PDF Resolutions RES13 ‐ Section 175 10/11/2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 10/11/2008	View PDF Resolutions RES13 ‐ Section 175 quoted 10/11/2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 10/11/2008	View PDF Resolutions RES13 ‐ Section 175 quoted 10/11/2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)

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