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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)
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