- Company Overview for PENN HOUSE (DALKEITH) LIMITED (02916738)
- Filing history for PENN HOUSE (DALKEITH) LIMITED (02916738)
- People for PENN HOUSE (DALKEITH) LIMITED (02916738)
- Charges for PENN HOUSE (DALKEITH) LIMITED (02916738)
- More for PENN HOUSE (DALKEITH) LIMITED (02916738)
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) |
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16 Nov 1999 | CERTNM | Company name changed woodsford properties (dalkeith) LIMITED\certificate issued on 17/11/99 | |
09 Nov 1999 | 395 | Particulars of mortgage/charge | |
03 Nov 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
03 Nov 1999 | 288b | Secretary resigned | |
03 Nov 1999 | 288b | Director resigned | |
03 Nov 1999 | 288b | Director resigned | |
03 Nov 1999 | 288b | Director resigned | |
03 Nov 1999 | 288a | New director appointed | |
03 Nov 1999 | 288a | New secretary appointed;new director appointed | |
23 Oct 1999 | 395 | Particulars of mortgage/charge | |
28 Apr 1999 | 363s | Return made up to 07/04/99; no change of members | |
28 Apr 1999 | AA | Accounts for a small company made up to 31 August 1998 | |
08 May 1998 | AA | Accounts for a small company made up to 31 August 1997 | |
27 Apr 1998 | 363s | Return made up to 07/04/98; full list of members | |
27 Apr 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Apr 1997 | 363s | Return made up to 07/04/97; no change of members | |
18 Feb 1997 | 288a | New secretary appointed | |
18 Feb 1997 | 288b | Secretary resigned | |
26 Jan 1997 | AA | Accounts for a small company made up to 31 August 1996 | |
16 Apr 1996 | 363s | Return made up to 07/04/96; no change of members | |
11 Jan 1996 | AA | Accounts for a small company made up to 31 August 1995 | |
23 May 1995 | 287 | Registered office changed on 23/05/95 from: 37 woodsford square london W14 8DP | |
24 Apr 1995 | 363s | Return made up to 07/04/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 |